Financial institutions and credit institutions in many parts of the EU have invested in the development of sophisticated electronic verification systems and processes here is a low money-laundering risk on the sale of home, motor and business insurance policies; it is more effective to act on any suspicions at the point when the claim is made.
Financial institutions and credit institutions in many parts of the EU have invested in the development of sophisticated electronic verification systems and processeshere is a low money-laundering risk on the sale of home, motor and business insurance policies; it is more effective to act on any suspicions at the point when the claim is made.