“€17.8 billion over 5 years. All from non-resident customers. Who are these customers? The database appears to have a few blanks.” “…” “I see.
2018 was a busy year for Lime. In addition to looking after clients, Stuart got re-certified in Anti Money Laundering by the International Compliance Association
Card Fees. Annually, the BBC recycles a story on foreign ‘plastic’ spending by UK travellers and the fees they pay. The latest iteration was last
More properly, the title is; ‘HM Revenue and Customs AML/CTF Thematic Review of anti-money laundering compliance in the Money Service Business. The report
In 2017, I bought another, unrelated, business It has been, and continues to be, fun. The business has grown, made me laugh, and made me