Tag Archives: due diligence

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The ‘Right to Be Forgotten’ and how it affects AML client screening

  A landmark EU data protection judgment in 2014 on the ‘right to be forgotten’, has affected the ability to use Google and other well-known search engines to carry out anti-money laundering (AML) due diligence. On its own, Google is not a sufficient anti-money laundering (AML) risk screening tool, as some search results could be… Read More