Daily Archives: December 3, 2013

Unlike football, UK up and Spain down

Posted on December 3, 2013 by Susan Grossey author

It’s here, it’s here! No, not Sinterklaas in the Low Countries, but the annual Corruption Perceptions Index from Transparency International, published this morning. Featuring on the CPI 2013 are 177 countries – still no Guernsey, Jersey, Isle of Man, Gibraltar … Continue reading →

Posted in Bribery and corruption, Money laundering | Tagged AML, asset forfeiture, Bribery Act 2010, corruption, due diligence, equivalence, financial crime, money laundering, organised crime, PEP, proceeds of crime, tax evasion, Transparency International, white collar crime | 3 Comments

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