The Adventures of a Money Laundering Reporting Officer - Part 5

Description

Edward Jones is a Money Laundering Reporting Officer at Radleys Bank. In this fifth volume of his adventures, he deals with changes to the FATF's Forty Recommendations and the FSA's censure of banks' application of high risk status and EDD. All the while, he struggles to unravel the tangled web connecting Director of New Business Giles Ferguson with a major money laundering scheme masterminded by - well, who?