Bankaool creates new class of customers amid fears of money laundering
02 MIN 00 SEC
Charlene Dominguez
Mexico City (July 31, 2025) - 5:00 a.m.
Banks have taken various measures to strengthen due diligence for high-risk clients. Credit: Special.
Fear of potential US actions against the financial sector is driving banks to take various measures to strengthen their anti-money laundering controls and know-your-customer measures.
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