Daily Archives: April 15, 2013

A legal horror story

When you have daily searches set up for “money laundering”, “financial crime”, “proceeds of crime”, “white collar crime”, “aml/cft” and “donny osmond” (as I do), you’re going to get some interesting stories.  And today I was sent this one, which … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , | 2 Comments