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Ismail Ahmed

Banks accused of shooting themselves in the foot with blanket de-risking policy

UN whistle-blower and WorldRemit CEO warns banks' refusal to do business with money remitters is driving them underground, heightening the laundering risks they pose

20th Apr 16, 1:06pm

by Jenée Tibshraeny

UN whistle-blower and WorldRemit CEO warns banks' refusal to do business with money remitters is driving them underground, heightening the laundering risks they pose

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