Aml Measures Gone Wrong Cause Headache For European Bank
The lockout had a huge impact on those involved, and one woman said she was unable to purchase an apartment after she could not access her funds. Another couldn’t pay utility bills and expressed their faith in online banks was eroded. Even refugees Even refugees Anya Shamaieva from Ukraine left her country for neighboring Romania after the war broke out, accompanied by her mother and pet dog. Just seven days later, an email informed her without prior warning that her account was closed....
