money laundering UK 23-07-2003 Equifax warns businesses that re-verification of existing customers is the key to winning the money laundering war Leading information provider, Equifax, is warning financial organisations that the burden of money laundering on businesses will not be reduced until processes to verify the identity of existing customers are…… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #anti-money laundering#management#regulation#risk#WHO