According to the Wall Street Journal, HSBC recently stated that it has “closed accounts in certain segments,”. According to the WSJ, Mr. Werner, speaking at a New York State Society of Certified Public Accountants event said that “We’ve done it because we have shareholders and…
How Technology Can Be Used to Stop The Funding of Terrorists
Technology can increasingly help companies and people prevent terrorist financing. It is no secret that financial crime and terrorist funding is becoming a progressively more important global issue each and every day. Individuals are constantly searching for new ways to…
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