Daily Archives: August 1, 2013

Now that’s what I call a service charge

And so we wait.  I may have mentioned, oh, a few hundred times that back in March I attended a conference in Brussels (at the EC! Yes, the EC!) on money laundering – and specifically on the revised FATF Recommendations … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , | 3 Comments