Quotes from the news wire:
If you look at the fines globally, which firms have been fined the most in terms of anti-money laundering, you wouldn't find the Chinese banks near the top of that list although some have been asked to tighten procedures.
Found on Reuters 8 years ago
Everyone will be looking at their client bases in a lot more detail as they have to store info on client tax residency as well, and manage any potential challenges to that, so that's another question the banks are struggling with.
Found on Reuters 8 years ago
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