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

http://www.zemtvs.com/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

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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

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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

http://www.zemtvs.com/hes-also-modis-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

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