Daily Archives: March 27, 2013

A modest little room of one’s own

Posted on March 27, 2013 by Susan Grossey author

If they didn’t exist, you’d have to make them up. Christian and Nick Candy are (according to their company website) “exclusive interior designers and property development managers”. Nick is married to Aussie soap actress Holly Valance and lives in London, … Continue reading →

Posted in Money laundering, Tax | Tagged asset forfeiture, corruption, due diligence, financial crime, money laundering, organised crime, PEP, proceeds of crime, tax evasion, white collar crime | 2 Comments

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