Tag Archives: criminology

Made for the job

As regular readers will know, I harbour a little fantasy about life as an academic – I imagine quiet afternoons of deep thought, preferably in an ancient room overlooking a college garden…  It’s very unlikely to come to pass, but … Continue reading

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Idling in neutral

One of the difficulties of running a specialist, one-person business is providing relevant training for the staff – i.e. me.  If an AML conference looks particularly ground-breaking I will sign up, but many of them go over (what is to … Continue reading

Posted in AML, Money laundering | Tagged , , , , , , , | 1 Comment