Daily Archives: April 11, 2012

So long, farewell, auf wiedersehen, goodbye

As I may have mentioned in passing, I have been busy recently writing books on AML for NEDs (aka the pig in shades).  One of the many pleasures of this project (well, come on – you knew I was AML-batty … Continue reading

Posted in Due diligence, Money laundering | Tagged , , , , | 4 Comments