Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and Court Cases. Results indicate no significant negative media or legal issues requiring escalation.
documents/vol00010-efta01294996-pdf.pdf
{"key_people":["Urvashi Lavania"],"document_date":"2015-02-05","document_type":"correspondence","key_locations":["United States"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance"]}