Daily Archives: November 15, 2017

Big worries about small accounts

Posted on November 15, 2017 by Susan Grossey author

The news has been full in recent days of the financial activities of the “super-rich” and fiscally sophisticated. (That’s my phrase, that last bit, but I can imagine it catching on. Who knows: we might even start talking about the … Continue reading →

Posted in AML, Due diligence, Money laundering | Tagged AML, due diligence, FATF, Financial Action Task Force, financial inclusion, government, legislation, money laundering, risk-based approach | Leave a comment

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