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Money laundering 21:37 - Jul 28 with 6336 viewsjudd

Fascinating subject.

Layering and ultimate conjoining.

The weakest link is the players themselves simply because of the inherent duplicity required.

Most leaders of successful criminal ML gangs are good because they have not been caught.

Yet.

Poll: What is it to be then?

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Money laundering on 08:55 - Aug 19 with 589 viewsUpTheDaleNotForSale

seems to be a fair amount of press interest this week - lots of queries coming in on social media, so giving these threads a bump.

Twitter : @DaleNotForSale Facebook : facebook.com/upthedalenotforsale

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