Daily Archives: December 13, 2012

Let’s do the perp walk again

On a flight to Stockholm this week, the man next to me asked what I do, and I explained.  “Well, it’s certainly your moment!” he said.  And with Standard Chartered and HSBC in the headlines at the moment, I had … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , | 5 Comments