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Greece Orders Banks To Record “Personal Data” On Anyone Who Was Hoarding Cash
Monday, March 21, 2016 14:49
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Commercial banks are being ordered to note the personal data and transaction history of clients who exchange 500-euro notes, along with cross-checking the details recorded with other transactions by those customers, according to a circular issued by the Bank of Greece.
The aim of the measure – on top of a commission charged by banks on the exchange of 500-euro banknotes with smaller ones – is to prevent money laundering, which experts believe to be behind demands by certain bank clients to exchange bills of high denomination …. http://www.zerohedge.com
Source: http://luismmx.blogspot.com/2016/03/greece-orders-banks-to-record-personal.html
