Daily Archives: May 22, 2014

With your head in the sand, your backside’s exposed

Regular readers will be more than aware that my favoured punishment for tax evaders (and their launderers) is for them to have their tender bits nibbled away by fire ants.  Tax avoiders fare slightly better in the Grossey Scale of … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , | 6 Comments