Daily Archives: October 2, 2012

Happy Birthday to, well, me

As regular readers and long-time friends will know, I’ve been hanging around the AML locker room for many years now.  I started out as a self-employed person, and then in the same fortnight in 2003 two potential clients said that … Continue reading

Posted in General thoughts, Money laundering | Tagged , , , , , , , | 7 Comments