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It doesn't matter. The searches are based on the same methodology. Scanning fields for the banned entity or individual. Also if you spell it phonetically, it
by adrr 6y ago
It doesn't matter. The searches are based on the same methodology. Scanning fields for the banned entity or individual. Also if you spell it phonetically, it should get blocked as well. Even if you can raise to the compliance officer, they aren't going to change it. There's are also criminal penalties that enforce AML.