Harold is an asset recovery agent, ("repo man"), who works in New England. He sometimes lives out of his tow truck for a couple of days while searching for a particular debtor’s automobile. When I recently called Harold on his cell phone, he said: "Until I put the GPS in my tow truck, I had… Continue Reading
Monthly Archives: June 2008
Money Laundering In The U.K.
Posted in Financial Institutions, Money LaunderingAs the Anti Money Laundering Blog mentioned on April 1, 2008, the U.S. State Department has listed the United Kingdom as a Major Money Laundering Country in 2008. The State Department however, had also previously listed the United Kingdom as a Major Money Laundering Country in 2007. The State Department releases its list of Major… Continue Reading