Melton Borough Council

Strategies, Plans and Policies - Anti-Money Laundering Policy

Name Anti-Money Laundering Policy
Description Money laundering is the term used to describe attempts to disguise criminally sourced cash or property in order to give the appearance of legitimacy.Whilst it is acknowledged that the risk posed to the Council should be low given the nature of its activities and customers, a robust money laundering policy and procedures are considered best practice in supporting the Council's counter fraud and ethical governance arrangements.