Money Laundering in A Changed World


Image via Wikipedia If you shop with a significant bank, possibilities are that all the transactions in your account are scrutinized by AML (Anti Cash Laundering) software. Billions of dollars are being invested in these applications. They’re supposed to trace suspicious transfers, deposits, and withdrawals based mostly on overall  statistical patterns. Bank directors, exposed, below [...]

February 1st, 2010 by admin 
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