Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Wednesday, January 15, 2014
THE BLOG IS BACK AFTER A BRIEF OFFLINE EVENT
Readers who wrote me to advise that the Financial Crime Blog had been taken down, and that they were unable to access it, rest assured that it appears it was only a brief computer glitch. The blog was restored, it is back online, and at your service.