Daily Archives: March 6, 2014

Not all publicity is good publicity

A couple of days ago I received an interesting little update from the National Crime Agency, explaining their policy on publicising arrests.  As regular readers may have gathered, I don’t spend a lot of time worrying about the sensibilities and … Continue reading

Posted in Due diligence, Legislation, Money laundering | Tagged , , , , , , , , , | 2 Comments