Cecil the Lion and Due Diligence Failures

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1 Response

  1. A. Garcia says:

    How were the $50,000.00 paid? Did Palmer pay in cash, wire transfer, etc.. Were the funds sent to an offshore account/business? or to a possible affiliate in the United States. Regardless, they could have been clear signs in the movement of the funds that could have set the ‘red flags’ off in terms of the DD the financial institution was doing.
    It sure does spark my curiosity?? Any comments?