QOSHE - Top UK law firm’s money-laundering defense hinges on awkwardness: ‘In Europe, in my culture, we don’t do that. You don’t ask err, how much do you make?’ - Jonathan Browning
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Top UK law firm’s money-laundering defense hinges on awkwardness: ‘In Europe, in my culture, we don’t do that. You don’t ask err, how much do you make?’

5 17
12.03.2024
Dentons overrode an internal warning to take “extreme caution” with an Eastern European client because it might be “impertinent or impolite,” regulators said in London.

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