To move funds internationally, banks rely on correspondent banking relationships (CBRs), roughly defined as the provision of banking services by one bank (the correspondent) to another bank (the respondent)...
Типу документа: Рабочие документы
Номер отчета: 125422
Дата подготовки документа: 1 января 2018 года
Тип раскрытия информации: Disclosed
Автор: Chatain,Pierre-Laurent,Van Der Does De Willebois,Emile Johannes Marie,Gonzalez Del Mazo,Ines,Valencia,Ricardo David,Aviles,Ana Maria,Karpinski,Karol,Goyal,Sameer,Corazza,Carlo,Malik,Priyani,Endo,Isaku,Eckert,Sue E.,Abel,Don