Daily Archives: December 2, 2014

The wretched refuse of your teeming shore

When I was a little girl, I had one of those 3D plastic viewers; you put a circular cardboard plate of tiny transparencies in it, looked to the light, and pressed the trigger to change the picture.  Whenever he went … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , | 5 Comments