Daily Archives: April 7, 2016

A personal perception of the Panama Papers

Well, what to say about this week’s big leak – except that I am loving the alliteration of the Panama Papers on “Panorama”.  I’m particularly enjoying the way the poor benighted Mossack Fonseca PR person is finding a thousand different … Continue reading

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