Tags » AML

The final countdown

Kaiser Hospital is the happening place! Anybody who is anybody goes there and only the most beautiful of people roam these hallowed halls of floor number five. 642 more words

Family

SARs in tiaras

I love FIUs, you know I do.  But they do vary enormously in how they interpret (or, perhaps more realistically, can persuade the holders of their government purse strings to interpret) … 386 more words

Money Laundering

Leave it out

I’ve been mulling over this new register of persons with significant control, of which full details are given in Schedule 3 to the Small Business, Enterprise and Employment Act 2015… 333 more words

Money Laundering