KYC and AML
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Laundering Fears Prompt RBS Account Closures

Laundering Fears Prompt RBS Account Closures | KYC and AML | Scoop.it
Concerns over money-laundering and a clampdown on costs are behind a decision to close thousands of RBS accounts, Sky News learns. (Exclusive: Money laundering fears prompt #RBS to close tens of thousands of customers' personal currency accounts.
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NY officials cite money laundering, other crimes as downside to Bitcoins, urge ... - Fox News

NY officials cite money laundering, other crimes as downside to Bitcoins, urge ... - Fox News | KYC and AML | Scoop.it
NY officials cite money laundering, other crimes as downside to Bitcoins, urge ...
Fox News
NEW YORK – Law enforcement officials say criminals cashing in on the anonymity of virtual currency need more roadblocks in the way of regulations.
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Business Analyst – Global Bank – Compliance – AML/KYC – SQL/SAS – London | JobseekerUSA – No.1 US Job Site, Jobs Search for Careers, Employment and Recruitment

New Job!: Business Analyst - Global Bank - Compliance - AML/KYC - SQL/SAS - London http://t.co/9Y0m0nDEQl
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Premier: Cayman 'ahead of UK' on beneficial ownership :: cayCompass.com

Premier: Cayman 'ahead of UK' on beneficial ownership :: cayCompass.com | KYC and AML | Scoop.it
Cayman's premier says he'll play along with the U.K.'s new beneficial ownership rules, as long as the international finance community follows suit. (Premier: Cayman 'ahead of UK' on beneficial ownership: Cayman's premier says he'll play along with...
Paul Westcott's insight:

The use of Bearer shares in the UK is small, but significant.  Interesting take on how people see the transparancy of different countries.

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