Daily Archives: November 13, 2013

Just who will the aid money aid?

Posted on November 13, 2013 by Susan Grossey author

With the headlines full of Typhoon Haiyan, people’s minds turn inevitably – and rightly – to aid donations. But when a country like the Philippines is involved, AML people’s minds turn inevitably to questions about corruption: bluntly, is it safe … Continue reading →

Posted in Bribery and corruption, Money laundering, Organised crime | Tagged AML, asset forfeiture, bribery, corruption, equivalence, financial crime, government, money laundering, organised crime, PEP, proceeds of crime, white collar crime | 4 Comments

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