What's the Problem With Regulating Money Laundry?

The wire colord situation is how they use every single one of these tactics. They start off with lawyers letters, m crum's an idiot, and by the way, he's probably corrupt. The f t should investigator. And that actually worked. There was a big royter's investigation in 20 15,. i talk about where e royters discover what's effectively, you know, a big money laundring operation run through concert county, durham. Thousands ocomp set up. People who ware supposedly running them, they've been found in the pub and paid 50 quid to put their name to it. Like, the whole thing stinks. Roiters exposes the whole thing