Martin Kenney
Martin Kenney is managing partner of Martin Kenney & Co., Solicitors, a specialist investigative and asset retrieval practice focused on multi-jurisdictional fraud cases, and was the Cressey Award recipient at the 25th Annual ACFE Global Fraud Conference. He can be reached at: www.martinkenney.com | @MKSolicitors.
Bungling banks, Ponzi fraudsters and the failure of 'Know Your Customer'
If you haven’t read the story of Daniel Fernandes Rojo Filho before now, I recommend you do so. It’s a salutary and shocking tale … and a striking warning for those in charge of due diligence at banks.
Written By: Martin Kenney
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