Daily Archives: May 31, 2016

The golden rule

I know we’re all excited these days about currencies you can’t even see, but criminals are a catholic bunch: they’ll entertain any mechanism for their laundering, no matter how old-fashioned or new-fangled.  And now that he is safely (hah!) in … Continue reading

Posted in Money laundering, Organised crime | Tagged , , , , , , | 6 Comments