"Know your customer" anti money-laundering laws are growing more stringent. In the U.S. the Patriot Act made it even more mandatory: https://www.pwc.com/gx/en

"Know your customer" anti money-laundering laws are growing more stringent. In the U.S. the Patriot Act made it even more mandatory: https://www.pwc.com/gx/en/financial-services/publications/assets/pwc-anti-money-laundering-2016.pdf https://www.pwc.com/gx/en/financial-services/publications/as...