Daily Archives: August 10, 2012

Innocent until, etc.

Last night I went out for dinner with some well-read friends (fish finger sandwich followed by mini doughnuts and chocolate dipping sauce, thank you for asking), and money laundering was the topic du jour.  And I quote: “Your lot are … Continue reading

Posted in AML, Money laundering, Regulation | Tagged , , , , , , , | 1 Comment