Daily Archives: May 10, 2017

Smile: you’re on ATM camera!

Years ago, I used to joke in AML training sessions that one day CDD would be obsolete because as soon as a baby was born s/he would be tattooed with an indelible barcode which would be used as proof of … Continue reading

Posted in AML, Money laundering, Organised crime | Tagged , , , , , , | 3 Comments