Daily Archives: August 3, 2012

The FSA’s duck shoot

When I prepare a new training session, I always try to include a recent case study.  Money laundering stories are easy to find; naughty people are forever committing crimes and then shifting the proceeds around.  On the other hand, anti-money … Continue reading

Posted in AML, Money laundering, Regulation | Tagged , , , , , , | 5 Comments