DISCOVER NEWS AND TIPS WITH US

We are passionate about our work and we love to share our knowledge with you. Come and learn what we have learned from our articles.

Through it, we try to simply explain ideas, new UK legislation, tips, etc.

We hope our blog is helpful and that you'll enjoy it. You can follow us on Twitter to be notified when there is a new update.

Money laundering?

Posted on Posted by

Interesting how large transactions can still go through the world banking system without query?! [thanks Evening Standard]