The FT has reported that Lloyd’s Bank has been forced to freeze 8,000 accounts held with it in Jersey because the owners of those accounts have not provided proof of their identities as required by money laundering laws. Some of these actions will, of course, be because account holders have simply, but innocently, ignored demands. […]
The post Getting the offshore blame right appeared first on The B-Trader.
source https://thebtrader.com/2019/06/24/getting-the-offshore-blame-right/?utm_source=rss&utm_medium=rss&utm_campaign=getting-the-offshore-blame-right
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