Daily Archives: January 18, 2016

You say potato

As anyone who knows me will tell you, I am a big fan of “Poldark”.  No, not the ridiculous chest-baring modern remake, but the 1970s original with Robin Ellis (who did his scything fully clothed, as any gentleman of his … Continue reading

Posted in AML, Due diligence, Money laundering, Uncategorized | Tagged , , , , , , , | Leave a comment