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Are Anti-Money Laundering procedures expensive? Try without…

Recently, a friend reminded me of Abraham Lincoln’s phrase: “If you find education is too expensive, try ignorance”. This wisdom could be applied to our KYC sphere, saying “If you find that Anti-Money Laundering procedures are expensive, try without”. Since the entry into force of the 4th European AML/CTF Directive in June 2017 and its…

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