Special report: KYC

A series of articles about know-your-customer


Six major banks sign up to Swift's KYC exchange

Credit Suisse under fire over tax evasion

Universal Fatca runs into political obstacles

US banks worry over fuzzy Fatca requirements

"Follow the money," a fictional detective once advised, "and who knows where you'll end up?" Law enforcement and tax authorities worldwide are coming round to this way of thinking, and requiring ever more care and attention from the banks they oversee when it comes to watching their customers' transactions. Unfortunat

To continue reading...