How to Protect Yourself from Money Laundering

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Purely by providing your bank account to facilitate money laundering, you’re acting illegally. Unfortunately, ignorance is no excuse in the eyes of the law, leading to potential jail time, unless your money laundering solicitor provides a credible defence against your apparent misdemeanours.

Be wary of any job offers that have come from nowhere, especially if they are based overseas – you will struggle to verify their legitimacy if they’re not based in this country. Always check that the company that you’re dealing with is legitimate and trustworthy. Never give away your bank details to an organisation that you don’t trust and know.

As soon as you start feeling suspicious about money laundering, contact your bank. If you’ve been given an opportunity to make ‘easy money,’ it’s likely to be too good to be true. Although each job position may be advertised differently, you will specifically have to hand over your bank account details to receive and move money.

Sometimes it can be initially challenging to spot a money laundering scheme. Always be wary about adverts that are full of poor English or contain obvious grammar and spelling mistakes. If you receive any emails which look like a scam, do not click on any of the links in the text and delete the correspondence.

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