Daily Archives: August 24, 2012

Polly Pecked

When I first started working in the world of AML, decades ago, Asil Nadir was the big news.  He was accused of theft and went on the run to northern Cyprus to avoid going on trial.  (Call me old-fashioned, but … Continue reading

Posted in Money laundering, White collar crime | Tagged , , , , , | 2 Comments