On 30 November, another useful article from Marcos Tinedo. As Part 1 it is concerned with screening potential and existing customers, related parties, accounts, and transactions for attributes that may indicate corruption, financial misconduct or other criminal or unethical behaviour.
I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 