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Anti-Money Laundering


The Money Laundering Control Act of 1986 is a United States of America Act of Congress that made money laundering a Federal crime. This legislation combined with other legislation such as the European…

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Anti-Money Laundering

New KYC Service from Genpact and Markit

Citi, Deutsche Bank, HSBC and Morgan Stanley work with Markit | Genpact to create new service to centralise client on-boarding and KYC data management