Daily Archives: December 21, 2011

Telephone numbers

Posted on December 21, 2011 by Susan Grossey author

When you talk about money laundering, and when you work with large international institutions, you get used to large numbers. But just occasionally something brings me up short. Last week there was a report published by Global Financial Integrity called … Continue reading →

Posted in Money laundering, Organised crime, Publications | Tagged corruption, financial crime, money laundering, proceeds of crime, publications, research, tax evasion | Leave a comment

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