Daily Archives: March 16, 2012

Straight from the horse’s wallet

The Cheltenham Gold Cup steeplechase takes place at 3.20pm today, and it seemed an auspicious day on which to raise a long-standing question of mine: why are bookies not covered by the Money Laundering Regulations?  I know that if you … Continue reading

Posted in Money laundering, Organised crime, Supervision | Tagged , , , , , , , | 3 Comments