We at Aldesa strive to protect our investors’ interests and shelter them again pollution from ill-gotten capital through legislation currently in effect as well as regulations issued in relation to this topic over the last few years. For that reason you will notice we go out of our way to explain our activities aimed at controlling the sound origin of the capitals we manage. We will double efforts to do so in order to benefit all of our investors and friends.

Money laundering (legitimation of illegal proceeds) is a process through which those engaging in crime attempt to disguise the illegal origin of their money / resources, to mainstream them into the legal / economic system of society. Illicit money then serves to fund other criminal activities, thus threatening social stability, economic decision-making, and the integrity of financial / stock market organizations as well as that of every investor.

Economic globalization, together with the vulnerability of some financial systems and the massive influx of travelers going beyond our national borders facilitate money laundering and hinder its control. Additional hindrances include cooperation from accountants and lawyers who cooperate in developing complex structures taking advantage of technological and regulatory weakness as well as of vulnerable official controls.