Daily Archives: February 18, 2013

Passing their sell-by date

Yesterday was my birthday, which always heralds a period of soul-searching and wrinkle-hunting.  And as I filed away my passport, I glanced at the photo – in which I look rather like the Kray twins’ older and meaner sister – … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , | 7 Comments