Perspective: Coronavirus and Money Laundering Concerns

The coronavirus pandemic can have some impact on the anti-money laundering process of financial institutions throughout the world. 
Financial institutions have recommended clients to conduct their transactions through non face-to-face instruments, w…

The coronavirus pandemic can have some impact on the anti-money laundering process of financial institutions throughout the world.  Financial institutions have recommended clients to conduct their transactions through non face-to-face instruments, which are inherently considered risky. ...