Is your company prepared to do customer due diligence in 2023?

By Sandra Fungai Kabaya (November 9, 2022, 8:39 AM EST) -- Combating money laundering has become a top priority for governments all over the world. Regardless of how the money was obtained, money laundering is a common element in all financial crimes. A Google search for “money laundering” yields links to thousands of companies that offer complete anonymity in money laundering services....