Daily Archives: February 19, 2013

Pecunia lavare in nuntio

Some of you may have heard of Mary Beard: she’s a Classics professor here in Cambridge, presents telly programmes on subjects such as Pompeii and ancient Rome, and has a blog in the Times called “A Don’s Life”.  I sometimes … Continue reading

Posted in AML, Money laundering | Tagged , , , , , , , , | 4 Comments