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McMafia showed the tragic cost of money laundering

Most solicitors want to do the right thing, and guidance on how to thwart and report criminals is at hand, Paul Philip writes

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Mar 05, 2018
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Edward Fennell 3 months ago

Interesting piece but from what I can recall from the TV series Alex Godmans was very aware of the regulations and had to hide what he was doing from his in-house compliance officer who took considerable interest in what he was up to - and she feared for the worst. Its relative authenticity was what made the story so plausible and compelling.