Daily Archives: October 11, 2012

Fractions ain’t what they used to be

Posted on October 11, 2012 by Susan Grossey author

En route to some training in London this week, I travelled up an escalator in Chancery Lane tube station. All the ads alongside were for jewellers in nearby Hatton Garden (note to self: diamonds are BIIIIIG these days) and for … Continue reading →

Posted in Due diligence, Money laundering | Tagged AML, due diligence, FATF, Financial Action Task Force, financial crime, money laundering, PEP, proceeds of crime, tax evasion, training, white collar crime | 2 Comments

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