Daily Archives: September 7, 2016

Making a money laundering ass of yourself

It will come as no surprise at all to you to learn that I am the Neighbourhood Watch co-ordinator for my little street in Cambridge – the Neighbourhood Witch, as my husband likes to call me.  (Don’t worry: he pays … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , | 4 Comments