Daily Archives: May 20, 2014

An investment for the truly greedy

Dear reader, I am only just recovering.  I opened my post this morning and found a glossy brochure and covering letter: “Dear Ms Grossey, Because you are such a good Hotel Chocolat customer [I should cocoa] I am writing to … Continue reading

Posted in AML, Money laundering | Tagged , , , , , , , | 5 Comments