Daily Archives: February 24, 2012

Off with his head! (Only joking, if you’re a Swiss lawyer)

Posted on February 24, 2012 by

Does anyone else ever feel that we are stuck in a bizarre Alice-in-Wonderland scenario with some of the money laundering stories we see?  One of my news feeds today informed me that Interpol has added Victor Khrapunov to its wanted … Continue reading →

Posted in Bribery and corruption, Money laundering | Tagged , , , , , | 1 Comment