Daily Archives: December 20, 2013

Ho ho ho and a bottle of fake rum

As I have complained before, counterfeiting is often underestimated as a crime.  It’s one of those peculiar “other people” crimes, as in “Other people really shouldn’t buy fake goods, but if I see a fake Chanel handbag while I’m on … Continue reading

Posted in AML, Money laundering, Organised crime | Tagged , , , , , , | 7 Comments