Wealth and Asset Management
Banks Vie for $200 Billion of Latin American Tax-Amnesty Wealth
Talk to bankers in Miami who manage the fortunes of Latin Americans and they’ll tell you how hard they’re working to improve compliance with “know-your-customer” rules in the wake of corruption, tax-evasion and money-laundering scandals. The effort required to vet wealthy individuals from outside the U.S. can be so intensive…
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Click here to read the full story: Bloomberg Quint