Daily Archives: April 22, 2020

Keep washing that money

This blog – much like its author – veers wildly between buoyancy and doom, and this week it’s the latter.  Sorry about that.  And it’s about the pestilence.  Sorry about that too.  But there’s no lock-down for criminality and I … Continue reading

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