Daily Archives: December 12, 2011

Even dictators want to go home for Christmas

The very first case study I ever used in AML training was about Manuel Noriega, who at the time was serving a thirty year sentence in the US for drug trafficking and money laundering. ¬†Today, after more twists and turns … Continue reading

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