anti money laundering Archives - Ken Spong Recommends

anti money laundering

July 27, 2013 uk banks No Comments

Your Questions About Money Laundering And Banks

Maria asks… For a home purchase, is it required that money be in my bank for 60 days? Because of the anti-money laundering laws here in the USA, I was informed by a real estate salesman that down payment money must be in my account for sixty days. Searching the wording in the USA PATRIOT […]

July 11, 2013 uk banks No Comments

Your Questions About Money Laundering And Banks

Charles asks… What would be involved with this job: anti money laundering investigator? Could someone provide me with some information about money laundering, whats its about and what i could expect with this job role. Thankyou. Pip answers: Money laundering is using financial transactions to obscure the source or destination of funds to cover up […]