anti-money laundering for retail (1)

How to Prevent Illegitimate Transactions with Anti-Money Laundering for Portable Identity Services

In the modern age, people prefer online financial transactions to dealing with and keeping liquid cash on them. The digital devices and appropriate programs ensure that money is transferred quickly to a person or a business, irrespective of location. In high-end financial houses situated in tax havens, often, these transactions do not need names o...

incode US SF · 30 November 2023 · 5