Daily Archives: April 29, 2016

Slaves to the legislation

In recent weeks there has been a huge amount of soul-searching and hand-wringing about money.  Much of it has concerned the slippery distinctions between tax evasion, tax avoidance and aggressive tax avoidance, with phrases like “morally repugnant” being bandied about … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , | 6 Comments