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The Unintended Effects of Rules Aimed at Stopping Financial Crimes

Legitimate customers and transactions are being hit hard by a system designed to stem the flow of dirty money.  Many international banks have pulled in their horns since the global financial crisis, lending less and shedding customers.

To read the full article in The Economist, click: The Unintended Effects of Rules Aimed at Stopping Financial Crimes.

The National Association of Certified Valuators and Analysts (NACVA) supports the users of business and intangible asset valuation services and financial forensic services, including damages determinations of all kinds and fraud detection and prevention, by training and certifying financial professionals in these disciplines.