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stopping dirty money

better due diligence

Better decisions come with better information

We can reduce corruption risks by ensuring proper research into the track record of the companies and people we are dealing with.

Without full transparency, we cannot follow the money, we cannot scrutinise companies with poor track records, and we cannot know who owns, and ultimately benefits from contracts and business approvals.

Our key focus is on beneficial ownership. Who is the company or the person behind the company? We want transparency over who ultimately benefits.