Imagine you have a business and as part of that business you have a Ford pick-up truck with your business and phone number on the side of the truck. Eventually, you need to upgrade the truck, so you go to the Ford dealership buy a new truck and trade in the old truck. The dealership…

Globally, regulators are cracking down on money laundering to prevent and identify corruption, stop funding terrorists, and generally just control the flow of money from illegal activity. One way this is done is by enacting laws and regulations that force financial institutions to scrutinize clients or potential clients who are “politically exposed persons.” Each country…

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