www.shlegal.com/insights/poca-up-suspicion-sufficient-for-bank-to-kiss-goodbye-to-its-customer
bit.ly/2o9OZSk
www.camilleripreziosi.com/en/news-resources/1/4580/n-vs-the-royal-bank-of-scotland-closing-a-cus
See also:
www.bcl.com/money-laundering-advice-witnesses-and-others/
www.stewartslaw.com/news/aml-checks-what-happens-when-banks-are-too-slow/
Cryptocurrency Recovery Legislation – Explore the impact | Edmonds Marshall McMahon
