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Case study: Enhanced Due Diligence

Our client, a Western bank, was considering a new client relationship with a high net worth individual in the Middle East. They asked us to produce an Enhanced Due Diligence report to enable them to better understand their prospective client’s background, current business activities, political connections and source of wealth. Our research - which was conducted through a combination of online and hardcopy public record research and enquiries through our network of local outside sources - helped our client to better understand each of the issues of concern to them.

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