Daily Archives: February 28, 2018

Writing a wrong

Last week I wrote a blog post about French gangster Jacques Cassandri, who is currently on trial for laundering the proceeds of a bank robbery that he claimed,in a book he wrote, to have masterminded.  And this has started me … Continue reading

Posted in AML, Fraud, General thoughts, Money laundering | Tagged , , , , , , , , | Leave a comment