Money laundering is the process of taking profits from crime and corruption and transforming them into legitimate assets. It converts criminally derived 'dirty funds' into other assets so they can be reintroduced into legitimate commerce. This process conceals the true origin or ownership of the funds, and so 'cleans' them.
LHC Procurement Group Limited (LHCPG) is exposed to the risk of laundering of funds by virtue of its procurement framework activities and related call off contracts with appointed companies who are themselves exposed to this risk.
LHCPG policy and aim is to fully comply with all UK legislation in relation to Anti Money Laundering, and to ensure it minimises the risk of money-laundering taking place in its operations and contracting arrangements.
Please click here for the company Anti-Money Laundering Policy
Our Whistleblowing Policy is here to support you in raising any genuine concerns about wrongdoing or illegal activity in the workplace.
We understand that speaking up isn't always easy, but every colleague has a role to play in helping us maintain a safe, ethical, and transparent working environment.
If you have a concern, you can report it confidentially through our independent and secure platform, provided by Safecall.
Safecall can be used to report concerns relating to (not an exhaustive list):
Safecall should NOT be used to report concerns relating to:
Click here to report an incident via Safecall.
To speak to a member of our people and culture team, email: peopleteam@lhcprocure.org.uk