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  1. Financial crime body tightens rules on company ownership

    Another way it could be done under the FATF recommendations is requiring financial institutions to hold customer information themselves and provide access points so that authorities know who to contact for the beneficial information," says Timothy...

  2. 3 Killer Survey Questions to Generate Useful Content For a Link Building Campaign

    The Contact Permission Question Then list the main sectors that your client serves and make sure to include an additional option of "other" where the customer can specify their sector. However, that material may not be complete – a client's...