Daily Archives: December 19, 2016

Moving the goalposts

I’m as fond of AML measures as the next person.  Actually, that’s a fib: I’m probably a thousand times fonder of AML measures than the next person.  But more than two decades of AML endeavours have taught me one important … Continue reading

Posted in AML, Legislation, Money laundering, Uncategorized | Tagged , , , , | 1 Comment