Daily Archives: November 24, 2017

Salvator emptor

The recent record-breaking sale of “Salvator Mundi” highlighted two things – one a surprise, and the other not.  The surprise was that this is the most expensive painting by Leonardo DiCaprio that has ever been sold.  I kid you not: … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , | 2 Comments