Politically exposed persons

http://www.mylifept.com/?refriwerator=bin%C3%A4re-optionen-metatrader-5&d43=dc binäre optionen metatrader 5 Private bankers need to know as much as possible about the customers that pass through their doors, and the wealth that they carry. So each customer who wants to open an account is subjected to considerable processes of due diligence. If the customer is a businessman who has made his …

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Anti-money laundering: Latin America

get link published in The Wall Street Journal April 11 2005 The creation, movement and spending of illegal money represents a greater challenge for bankers in Latin and South America than possibly anywhere in the world. The three-fold problem of pervasive illegal drugs production and selling, political corruption and poorly resourced regulatory …