Daily Archives: November 7, 2013

It’s payback time for Cocky

I’m not normally a vindictive person, but when it comes to money launderers, my bile knows no bounds.  I’m not quite calling for the death penalty, but I’m a bit sad that the birch has gone, and many long years … Continue reading

Posted in AML, Money laundering | Tagged , , , , , , , , | 3 Comments