Daily Archives: November 10, 2017

The Beemer and the Batboat

I have written before about the fate of items confiscated from money launderers. Often, of course, the assets have gone: the money has been spent on consumables such as fine wines and fancy holidays.  But criminals do like to surround … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , | 4 Comments