Posts Tagged ‘Security News Desk Newspaper’

Banks need to face the customer in the fight against terrorism

Banks need to face the customer in the fight against terrorism

The financial sector has been a key partner of the security services although the AML and compliance bureaucracy has at times put roadblocks in the way of a crucial relationship. The money trail is critical to tracking criminal finance of all kinds but this sort of data is often opaque, prone to distortion and so massive that leads take a long time to discover.

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