Daily Archives: June 16, 2014

Taking our cue from corruption

Following on from my post last week about common sense, I was interested to read about professional snooker player Stephen Lee pleading guilty to fraud on 9 June.  It was a simple enough case (he sold one of his cues … Continue reading

Posted in AML, Bribery and corruption, Due diligence | Tagged , , , , , , , , | 2 Comments