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Often we are asked why WorldWatch Plus includes 1600+ global sanctions data sources from more than 130 countries, when others provide a similar AML / KYC service with 500 sources or less. Well, as long as “odd” activity follows the road less traveled, so will we.

This article discusses a spike in banking transfers that are “not necessarily suspicious,” experts say. Read the full article at: www.theguardian.com

 

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