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The battle to break Britain's crime lords

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The battle to break Britain's crime lords

Postby DT. » Wed Mar 12, 2008 2:39 pm

http://www.timesonline.co.uk/tol/news/u ... 362895.ece

"With £32m still missing and thought to be stashed in Morocco or northern Cyprus"
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Postby DT. » Wed Mar 12, 2008 2:42 pm

or as Reuters says

Turkish Cypriot authorities are trying to shed their tiny enclave's image as a haven for crooks with new laws on money laundering and casinos

http://www.reuters.com/article/worldNew ... 4420080211
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Postby purdey » Wed Mar 12, 2008 2:54 pm

A nice reposte DT.Casinos in the North however are also frequented very heavilly at weekend by GC's,which is neither a positive nor a negative.
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Postby DT. » Wed Mar 12, 2008 2:55 pm

purdey wrote:A nice reposte DT.Casinos in the North however are also frequented very heavilly at weekend by GC's,which is neither a positive or a negative.


I don't think I mind them going. You usually end up losing in a casino so I can't think of a better bunch of people to lose their money.
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