PWM BIS-RESEARCH conducted due diligence research for AML Compliance, with no significant negative media results found. Various databases were searched, including RDC, PCR, BIS, D&B, and Smartlinx, with no hits or alerts requiring escalation. Court case review was not required.
documents/vol00010-efta01295177-pdf.pdf
{"key_people":["Ahsan Manzoor"],"document_date":"2013-10-07","document_type":"tabular","key_locations":["Czech Republic"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["SDNY_GM_00053905","DB-SDNY-0016729","EFTA_00164475","EFTA01295177","SDNY_GM_00053906","DB-SDNY-0016730","EFTA_00164476","EFTA01295178"]}