Daily Archives: June 6, 2014

P-p-p-pick up a passport

Posted on June 6, 2014 by Susan Grossey author

Rightly or wrongly, given the apparent ease with which you can buy a fake one these days, the passport is still viewed as the primary document for CDD. (I’ve occasionally considered buying one myself, in order to get rid of … Continue reading →

Posted in AML, Due diligence | Tagged AML, due diligence, money laundering, passport, PEP, suspicion | 2 Comments

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