I had a nice but small quote in a growing story on 1MBD.
FBI gathers clues in massive Goldman Sachs money scandal - as pdf
http://nypost.com/2016/02/20/fbi-gathers-clues-in-massive-goldman-sachs-money-scandal/
- NY Post site
February 20, 2016
1MBD FBI gathers clues in massive Goldman Sachs money scandal
Topics: AML, Due Diligence, International