This is the problem with money laundering regulations and CIFAS markers, you cannot publicly state the reasons whilst investigations are ongoing as not to tip off the person suspected. (View Post)

Pipe down. I work in this sector, this is literally my day job. (View Post)

I know. It's the casting of Helen of Troy that utterly enraged them because you know Helen of Troy was a real person. From another place Homer described Helen 4 times. He never described her phy… (View Post)

Off topic, I am absolutely loving the MAGA lot/anti-woke mob thinking The Odyssey was an entirely true story. (View Post)

I want to know where the money was spent. Why would somebody convicted of Wire Fraud want to hide the source of the donations? I think that's where the story is headed. (View Post)