Daily Archives: April 29, 2013

Watching our European neighbours

Posted on April 29, 2013 by Susan Grossey author

After the enormous disappointment of “My Big Fat Gypsy Fortune” on Channel 4 a couple of weeks ago, I am hoping that “proper” telly can do better this week. Tonight, at 8.30pm on BBC1, we have an episode of “Panorama” … Continue reading →

Posted in Money laundering, Organised crime | Tagged AML, due diligence, financial crime, mafia, money laundering, organised crime, proceeds of crime, tax evasion, white collar crime | 4 Comments

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