My blogs

Blogs I follow

Gender	Male
Industry	Banking
Occupation	Financial Crime Consultant
Introduction	Banking lawyer turned-career money launderer (10 years), turned-compliance officer specialising in Enhanced Due Diligence, and Financial Crime Consultant.
Favorite books	The Laundry Man, my autobiography, was published in the UK on 5 July, 2012. Editions in Spanish, Hungarian, Dutch, Polish and Slovenian available.There are many online booksellers who are offering these editions for sale. Chinese language edition available as e-book.