Daily Archives: July 10, 2015

DD dire warnings

Posted on July 10, 2015 by Susan Grossey author

A while ago, I mulled on the meaning on the phrase “due diligence”. My mullings came back to bite me this week as I leafed through the Spectator magazine and spotted Dot Wordsworth’s column. Dot writes about the sources, meanings … Continue reading →

Posted in AML, Due diligence | Tagged AML, due diligence, money laundering | 3 Comments

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