Services › AntiMoney Laundering and Countering Financing of Terrorism. LATEST Changes to the law; Overview; Who does what? What do businesses need to do? How does it affect consumers? Ministerial Exemptions; Supervisory Framework; Questions. Changes to the law The Government has made changes to the law.
Corruption and money laundering are intrinsically linked. Corruption offences, such as bribery or theft of public funds, are generally committed for the purpose of obtaining private gain. Money laundering is the process of concealing illicit gains that were generated from criminal activity.