Daily Archives: April 3, 2014

Losing their amateur ML status

As someone whose entire lifetime expenditure on sports spectating totals just under £40 (that’s two Olympics tickets – for the athletics, at which I saw Usain Bolt in the far, far distance, and for the Greco-Roman wrestling, at which I … Continue reading

Posted in AML, Bribery and corruption, Money laundering | Tagged , , , , , , | 4 Comments