FATF votes to greylist Malta (Times of Malta - RiskScreen) riskscreen.com/kyc360/news/fa…

FATF Adds Four Nations to ‘Grey List’, Seeks Input on Planned Recommendation Revision riskscreen.com/kyc360/news/fa…

Multi-million cash courier who thought she would be living a “perfect life” sentenced to 34 months in jail (National Crime Agency) nationalcrimeagency.gov.uk/news/multi-mil…

What Is Known About ISIS-K Funding in Afghanistan? “Policymakers must recognise how the group raises revenues to fund its activities” #AML #Afghanistan #moneylaundering #terroristfinancing kyc360.riskscreen.com/news/what-is-k…

Good luck to the Masonic Rugby Teams taking part in the latest Masonic Rugby Challenge Cup Fixture being held in Wigan on Saturday 16 October. West Lancashire Freemasons RFC v Light Blues RFC (Leicestershire & Rutland)

Congratulations to Leicestershire & Rutland Light Blues RFC who retained the Freemason Rugby Challenge Cup this afternoon against Warwickshire Freemasons. United Grand Lodge of England DQ Shaun Butler ACIM LeicsRut Freemasons

NatWest pleaded guilty at Westminster Magistrates Court on 7 October. This is the first time the FCA has pursued criminal charges for money laundering failings. #moneylaundering fca.org.uk/news/press-rel…

Any Twitter users managed to successfully speak with anyone at Brittany Ferries Brittany Ferries ??? I have tried 49 times and no one answers the phone!! The News, Portsmouth #complaint tourismFrance Mail+

Great cocktails on Emirates

My 16 yr old is pulling herself out of public school to do online learning. She can’t handle how the school is focused more on pronouns & sexual orientation than they are on academics. She wants to be an engineer & asks “what does sex have to do with Calculus 11”? I support her!

Bluewater Island Dubai #Dubai #bluewater #bigwheeldubai

Information Wanted Anyone know the owner of a Nissan Pixo (Reg Number FL59YTU) seen on Avenue Road Extension Leicester on Tuesday 15/11/22 around 11am (approx.) – see picture. #leicester #leicestershire #crime #accident #police

Dubai bound, Emirates Lounge Birmingham Airport #emirates #dubai #Birmingham #airlines

Great early morning swim at Address Hotel Dubai Marina #Dubai #emirates #address_hotels #swimming #poolside

Don’t recall getting a reply Leicester City Mayor

Fab catch up with my good friends Charlie Mullins OBE @raquelrenomusic scott quelch

Grand Mosque Abu Dhabi #Emirates #Abu_Dhabi #travel #World

East Midlands Airport - The worst airport in the U.K. A ramshackle of old buildings not fit for purpose. Awful place, needs demolishing and rebuilding. #airport #Leicester #

Coronation Day Saturday 6th May 2023 London - “The World is Watching” God save the King

Appalling customer service from TalkTalk leaving my 85 year old mother without a phone line for 6 weeks, no one takes ownership now time for escalation to media #talktalk #dailymail