Daily Archives: February 18, 2014

Grubby around the collar

Posted on February 18, 2014 by Susan Grossey author

This year marks the 75th birthday of a concept that is central to those of us engaged in AML endeavours: white collar crime. On 27 December 1939, American sociologist Edwin Sutherland gave a speech to the American Sociological Association, of which … Continue reading →

Posted in AML, Money laundering, White collar crime | Tagged AML, corruption, financial crime, money laundering, organised crime, proceeds of crime, tax evasion, white collar crime | 4 Comments

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