Daily Archives: June 26, 2017

Thoroughly Modern Piggies

So tell me: what did you do this weekend?  Sit in the garden?  Sail to France?  Slap a few prawns on the barbie?  I did none of these: instead, I sat at my desk, surrounded by the new Money Laundering, … Continue reading

Posted in AML, Legislation, Money laundering, Publications | Tagged , , , , , , , | 10 Comments