Tag Archives: consultation

Is evidence self-evident?

I’m in a lather of indecision, and I am hoping that you will be able to help.  As regular readers will know, I do love a consultation, and at the moment my very own government is running one that is … Continue reading

Posted in AML, Money laundering | Tagged , , , , , , , | 6 Comments

I’ll tell you what I want, what I really, really want

Regular readers will know that when it comes to consultations, I am Pavlov’s respondent: tell me you want my opinion and I’m slavering to give it.  Indeed, so regular is my participation that I have a whole email folder entitled … Continue reading

Posted in AML, Money laundering, Publications, Uncategorized | Tagged , , , , , , , , , | 3 Comments