Daily Archives: July 8, 2013

You cannot be serious!

Well hello!  I’m back, just in time to see something about tennis, which inspired my post title.  But you would be disappointed if I did not find a way to turn it around to money laundering, so here goes.  After … Continue reading

Posted in AML, Legislation, Money laundering, White collar crime | Tagged , , , , , , , , | 2 Comments