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1 day agoIceland had the highest profile result so perhaps it may seem that way, but many countries investigated and prosecuted individuals. In addition, it caused the entire global financial system to redouble AML efforts.
Iceland had the highest profile result so perhaps it may seem that way, but many countries investigated and prosecuted individuals. In addition, it caused the entire global financial system to redouble AML efforts.
Ah you must be the new hire at my firm, welcome!
It’s nice to sit down and just write about your week, like talking to an old friend/family member about what’s new. You never know what comes out. I use an old Kindle Scribe that I don’t do anything else with. It sounds like you have privacy concerns?