20210907 Is it a spoon, a lining, a teapot? No, it’s an anniversary.

2021 marks the 25th Anniversary of the publication of my first book, How not to be a money launderer.

I’ve been wedded to the first edition of the first book for what would, if it were a she, be our Silver Anniversary.

So, I thought, let’s do something about that.

This is what I’ve done…

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20200518 You’ve got to be kidding me – spot the difference in these texts.

Nigel Morris-Cotterill

In 1996, in How not to be a money launderer, I wrote the following:

“Bank Leu is a legitimate Swiss bank with an office in Luxembourg. In 1993, it was convicted in a district court in California of laundering drugs money originating in Columbia. Bank Leu had no branches nor even representative offices in the USA, in fact it had no presence there at all.”

In 2003, another author, with the backing of a large publisher, wrote

“Bank Leu is a legitimate bank in Europe: it has no representation in the United States of any kind, or at least did not in 1993. … that in that year it was convicted of laundering Colombia drugs money in a California district court.”

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