Daily Archives: September 26, 2011

Are we all making money from crime?

Out of the mouths of babes.  A while ago I was doing some introductory-level AML training – what money laundering is, why it matters, you know the drill – and someone asked a very interesting question.  “Is anti-money laundering the … Continue reading

Posted in General thoughts, Money laundering | Tagged , , , , , | 1 Comment