The Adventures of a Money Laundering Reporting Officer - Part 4

Description

Edward Jones is a Money Laundering Reporting Officer at Radleys Bank. In this fourth volume of his adventures, he grapples with upgrading the staff vetting procedures in his bank, much to the horror of Jenny in HR. He then deals with his own geographical inadequacies that are highlighted by the acceleration in sanctions. And just as he pauses to catch his breath, Director of New Business Giles Ferguson comes to him with a family problem that soon turns into a money laundering concern... Parts 1, 2 and 3 have already been published, and future parts - each containing three chapters - will appear at regular intervals. Edward Jones first appeared in the pages of "Money Laundering Bulletin", and it is thanks to the publishers of that fine paper that he gets the opportunity to appear now in e-book format.