Daily Archives: May 1, 2013

The modern Doctors Frankenstein

Perhaps unsurprisingly, working in an anti-crime business means that we do have to delve into some of the nastier recesses of human activity – and organ trafficking is one of the nastiest of all.  I have been including it in … Continue reading

Posted in AML, Money laundering, Organised crime | Tagged , , , , , , , | 2 Comments