De-banking
id:
de-banking-258-9269669
title:
De-banking
text:
De-banking, also known within the banking industry as de-risking, is the closure of people's or organizations' bank accounts by banks that perceive the account holders to pose a financial, legal, regulatory, or reputational risk to the bank. Examples of this include the enforcement of anti-corruption and anti-money laundering laws, the closing of bank accounts of sex workers, and people considered to be politically exposed persons. The closure of accounts is generally performed without giving a
brand slug:
wiki
category slug:
encyclopedia
description:
Forced closure of bank accounts by banks
original url:
https://en.wikipedia.org/wiki/De-banking
date created:
date modified:
2024-03-19T02:08:37Z
main entity:
{"identifier":"Q121083643","url":"https://www.wikidata.org/entity/Q121083643"}
image:
fields total:
13
integrity:
14