Daily Archives: June 12, 2014

If only common sense were more common

Stories about Phuket always get a snigger, but one caught my eye this week because it illustrates so well a basic AML skill that we all have (well, should all have): common sense.  The Phuket News (enough sniggering now, thank … Continue reading

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