Diana Cesar

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Last quote by Diana Cesar

Criminals involved in drug trafficking and terrorism use the banking system to transfer about US$800 million to US$2 trillion every year globally. We need to have up-to-date client information to crack down on these money-laundering activities. HSBC has a history of 150 years and many clients had their accounts opened some decades ago when the information requirements were much lower than today's standard.feedback
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Apr 03 2017 Terrorism
We found 1 article in which Diana Cesar said something. The most recent Diana Cesar’s quote is: “Criminals involved in drug trafficking and terrorism use the banking system to transfer about US$800 million to US$2 trillion every year globally. We need to have up-to-date client information to crack down on these money-laundering activities. HSBC has a history of 150 years and many clients had their accounts opened some decades ago when the information requirements were much lower than today's standard.”. In addition, all sources we refer have quoted Diana Cesar 1 time. On this page, you will find all of Diana Cesar’s quotes organized by date and topic.
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