Daily Archives: March 26, 2014

Due diligence doodoo

You know how when you say any word over and over again, it starts to sound like nonsense, and then you lost confidence that you are saying or spelling it right, and finally it’s just gobbledegook? ¬†Absorbed as I am … Continue reading

Posted in AML, Money laundering | Tagged , , , , , , , | 4 Comments