A leading know-your-customer database is fighting UK GDPR litigation by the owner of a Cyprus investment firm, saying all data it processed related to her company and not to her. Filed under United Kingdom IT & Data Protection Litigation Media & Entertainment Topics Abuse of process Anti-money laundering Data protection litigation Defamation Disputes Know your customer Litigation Money laundering Personal data Organisations Refinitiv Laws GDPR Courts High Court of Justice (England & Wales) Industries Financial services Technology
