Tuesday, March 19, 2024
HomeCrimeCOMMERCIAL BANKS ALREADY MONITORING LIFESTYLES OF CUSTOMERS

COMMERCIAL BANKS ALREADY MONITORING LIFESTYLES OF CUSTOMERS

Kristen Macklingam continues her coverage of the concept of lifestyle audits. She spoke with head of the financial intelligence Unit who disclosed that commercial banks monitor the lifestyles of persons and that’s how banks are able to supply the FIU with information that helps to identify money launderers and tax evaders. Here is Kristen.

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