Daily Archives: February 6, 2014

Should we really employ an evil genius?

Posted on February 6, 2014 by Susan Grossey author

A recent article in the Economist, entitled “Mwahahaha…: creativity and cheating“, describes some research undertaken at Harvard and the University of Southern California. Participants were given tasks to test their honesty, and then different ones to assess their creativity. And … Continue reading →

Posted in AML, Money laundering, Organised crime, White collar crime | Tagged AML, communication, corruption, due diligence, financial crime, money laundering, organised crime, PEP, tax evasion, white collar crime | 2 Comments

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