Archive for June, 2013

Cyprus damned on money laundering through leaked report

Almost 60 percent of one of the bailed out Cypriot bank's clients are "high risk" in terms of money laundering and almost a third of all bank depositors' records contain errors, according to a leaked EU report. The report which was published by the Cypriot website stockwatch.com.cy - was drawn ...

SmartSearch Gains ICAEW Affinity Statue

ICAEW Member Rewards Partnership SmartSearch are the preferred supplier of KYC and AML solutions for the Institute of Chartered Accounts England & Wales, we work with many of the largest Accountancy Firms, providing a total solution for Accounting Firms for Know Your Customer and Customer Due Diligence. Business & Individual AML Verifications ...