Daily Archives: December 4, 2014

Because you’re worth it

Are you sitting comfortably?  I ask only because I’m doing that scene-setting stuff again, and it’s going to take a while.  When I was a little girl, my grandma took delivery of a new three-piece suite.  It was an event … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , | 6 Comments