... relationship and facilitation of banks fulfilling their prohibitory and enforcement of AML obligations. Bank Suspicious transaction Confidentiality Money laundering The banking system plays a central role in the collection and movement of funds in an economy. At the customer level, “a bank’s...

... 2014 Money laundering Confidentiality Anti-money laundering law Banker – customer relationship Banking secrecy It has been pointed out that the reporting of fraud against banks, the investigation of fraud and the tracing and confiscation of criminal proceeds have intruded...