Asset 3

Anti-money laundering

The term money laundering covers a variety of different actions intended to conceal the origins of illegally obtained income, typically by means of transactions involving financial institutions or legitimate businesses. The proceeds of money laundering may be anything of value, such as money, products, assets or real property, and may arise in many forms and transactions.

Money laundering is illegal and unethical. Bremnes Seashore Group employees must not participate in any form of direct or indirect money laundering. We must, however, be vigilant with respect to unusual payments, invoices or bank details that could indicate attempted money laundering.

  • I am wary of unusual payments, invoices or bank details that may indicate money laundering attempts
  • The purpose of money laundering is to hide the origin of values from criminal acts

Vår etiske standard

Etterleving

Our Code of Conduct

Compliance