Daily Archives: November 7, 2012

Love thy neighbour – but where will they park?

After my musings on tax earlier this week, my thoughts have turned naturally enough to PEPs.  Heavens, no – this is not the first time I have thought about these people.  (Actually, I was about to call them “these naughty … Continue reading

Posted in Due diligence, Money laundering, White collar crime | Tagged , , , , , , , | 2 Comments