Equifax to tackle money laundering online
Equifax has launched Anti-Money Laundering Online, offering access to comprehensive and in-depth inf...
Equifax has launched Anti-Money Laundering Online, offering access to comprehensive and in-depth information on more than 1.6 million UK companies and their directors. AML Online claims to help organisations protect themselves from the financial, legal and regulatory pressures imposed by money launderers and terrorist financiers. It has been developed to provide a range of checks on registered companies through a single online report.
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