Daily Archives: October 15, 2012

Missing presumed safe

Posted on October 15, 2012 by Susan Grossey author

A while ago, I wrote a blog post wondering why bookmakers are excluded from the UK’s AML/CFT regime.  Of course, bookies are not the only holes in the system.  Two others that spring to mind are high value dealers in … Continue reading →

Posted in Due diligence, Money laundering | Tagged , , , , , , , , | 2 Comments