大象传媒 Radio 4 - Money Box, Why dolphins became the subject of a "suspicious" payment

Why dolphins became the subject of a "suspicious" payment

It should have been simple to send money from London to India. But not when the authorities suspect you鈥檙e trying to pay for smuggled dolphins. Why one silversmith had a big contract put at risk over a bank鈥檚 interpretation of money laundering rules.

14 November 2015