Suspicion - it's a skill

At the core of anti-money laundering is what might be termed 'confident doubt', a 'more than merely fanciful' sense that something's not quite right and warrants investigation, but can such discernment be learned? Keith Nuthallfinds out.

At the core of anti-money laundering is what might be termed 'confident doubt', a 'more than merely fanciful' sense that something's not quite right and warrants investigation, but can such discernment be learned? Keith Nuthallfinds out.