Daily Archives: August 29, 2013

Sledgehammer or Nutcracker?

Posted on August 29, 2013 by Susan Grossey author

Back in April 2013, Vladimir Putin’s chief of staff Sergei Ivanov held a rare Kremlin news conference to announce measures related to a drive to “de-offshore” the Russian economy – a term used by Putin in his state of the nation … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged AML, asset forfeiture, corruption, disclosure, due diligence, financial crime, government, legislation, money laundering, organised crime, proceeds of crime, tax evasion, white collar crime | 2 Comments

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