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No one has tabulated the amount of plastic waste that comes from takeout orders—which have surged in popularity since app-based ordering services such...

The growing push to solve the plastic nightmare of takeout food

February 17, 2020

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Restricting Correspondent Banking Relationships

August 16, 2016

Disconnecting from Global Finance, The Commonwelath report proposes solutions to the trend of financial institutions terminating or restricting so-called correspondent banking relationships (CBRs) with legitimate clients as a way of mitigating legal risks. This practice, which is a response in part to increased regulation, is known as ‘de-risking’.

 

“Major banks are now avoiding banking customers, or categories of customers, they deem low profit or high risk. The drivers are complex and varied but global regulations that are designed to stop money laundering and the financing of terrorism have contributed to this worrying phenomenon,”

 

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February 16, 2020

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Basil Crozier - Chair

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