Daily Archives: April 1, 2016

An uncommon event

I recently celebrated a landmark birthday, and over the past year I have been reflecting on, and considering the future direction of, my career.  Don’t panic: I am still obsessed with, dedicated to and fascinated by money laundering, but I have … Continue reading

Posted in AML, Money laundering, Organised crime | Tagged , , , , , , , | 4 Comments