Daily Archives: January 27, 2012

Is AML worth the paper it’s written on?

As I’ve spent quite a bit of time recently promoting my own writing, I thought I should get down to reading someone else’s.  “The Money Laundry” by JC Sharman had a bit of a buzz around it (it was even … Continue reading

Posted in General thoughts, Money laundering | Tagged , , , | 3 Comments