19
Apr
Money laundering around the world makes up about 5% of the global GDP, amounting to around 2 trillion USD. The amount of money being transferred in these transactions has drawn...
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KYC
22
Mar
On January 29, 2018, the U.S. House of Representatives passed a bill, HR 1457, the Making Online Banking Initiation Legal and Easy (MOBILE) Act of 2017 that would allow consumers...
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