Tags » AML

Stubborn as a...

For those who roll their eyes when I explain my job, and say that it’s all a load of government-sanctioned nonsense to appease the do-gooders (yes, I’ve heard all of that), Santander has done some handy research.  377 more words

Money Laundering

The Reporters 16th January 2018


The Reporters 16th January 2018 (Current Affairs)
Guest: Shaikh Rasheed Ahmad AML
I fear that Pakistan to bear consequence of Nawaz’s lying: Sheikh Rasheed… 19 more words


AML-60 - Part 3: Wash

The first post-painting phase of my weathering process is usually a wash, I use one of those readily available products from Mig or AK for this purpose. 258 more words


A rap on the online knuckles

AML regulation of the gambling sector in the UK is complicated; even I (writing as an AML obsessive) am sometimes confused about who is in and who is out.  297 more words

Money Laundering

AML-60 - Part 2: Painting

Painting phase of this kit followed my usual procedure – priming using Tamiya can primer, which thanks to the limited size I have done inside in an unfinished bathroom, which had external vent. 204 more words

My Models

AML-60 - Part 1: Construction

AML – 60 from Takom was another piece that i have built during the summer. It is a cute little model of less-known subject which caught my attention by its interesting shape. 271 more words

My Models

He's also Modi's loyalist who votes friend of Modi: Sheikh Rasheed


He’s also Modi’s loyalist who votes friend of Modi: Sheikh Rasheed He’s also Modi’s loyalist who votes friend of Modi: Sheikh Rasheed