Daily Archives: August 27, 2013

Unmasked – the identity impersonators

Posted on August 27, 2013 by Susan Grossey author

With all the news stories about cybercrime and online identity theft, it is easy to forget that criminals are still using the old physical methods of impersonation with great success. A recent story about driving test cheats shows the lengths … Continue reading →

Posted in Due diligence, Money laundering, Organised crime | Tagged communication, due diligence, financial crime, money laundering, organised crime, proceeds of crime, suspicion, white collar crime | Leave a comment

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When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.
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