Daily Archives: September 12, 2013

Watching out for money launderers

Posted on September 12, 2013 by Susan Grossey author

In a recent TV documentary about fraudsters and their laundering techniques, a fraud squad detective is seen beaming with joy as he searches a suspect’s bedroom and finds a box containing a brand-new gold Rolex watch, complete with a receipt … Continue reading →

Posted in Money laundering, Organised crime | Tagged AML, asset forfeiture, due diligence, financial crime, money laundering, organised crime, PEP, proceeds of crime, tax evasion, white collar crime | 3 Comments

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