top of page

ANTI-MONEY LAUNDERING POLICY
 

What is Money laundering? 

Money laundering describes the methods criminals use to change (or 'launder') money that they have acquired through illegal activities into ‘clean’ money, that has no obvious link to its criminal origin. 

 

By way of example, a criminal may seek to purchase a property using funds that have been acquired illegally, and then rent out or subsequently dispose of that property, exchanging it for 'legitimate' proceeds.  

Oxstone Group Anti-Money Laundering Policy

At Oxstone Group Limited we will not facilitate nor be complicit in any known money laundering or terrorist financing activities. We have a duty to report any suspicious  behaviour in line with our internal policy.

 

If you wish to read through our Anti-Money Laundering and Terrorist Financing Policy, please request this in writing by sending an email to info@oxstonegroup.com.

bottom of page