Daily Archives: February 15, 2017

Don’t do as I do

It will not surprise you to learn that I am no fan of Donald Trump; I think he is ill-informed, unprepared, tactless, uncontrolled and just plain nasty – and that’s on a good day.  But there’s not much I can … Continue reading

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