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?’ ...Middle East

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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?’
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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