Money Laundering is the illegal obtainment of money which could include foreign banks and legitimate companies. Money laundering has been on an uprise within Hampshire.
Hampshire police have made findings of cash and cash counting machines from house raids, A corrupt banker has been found by Hampshire police to have laundered by accepting £2 million to accept loan application for the owner of Chestnut Consulting Group, Southampton, Pennsylvania, in the United States.
At Matrix, we act as your ‘outsourced IT department’, providing help to businesses in Portsmouth, Fareham, Southampton and across the Hampshire region. To find out on how we can help with CVS, please contact a member of our team on 01329 888444. Alternatively, Click here to email us or complete the consultation form on our new website: https://mtxit.com.
