Daily Archives: February 28, 2014

Middle-aged men still in danger

Posted on February 28, 2014 by Susan Grossey author

Back in November 2012, the campaigning organisation Action Fraud garnered some excellent headlines for its research by revealing that the people most likely to fall for investment scams are over-confident men aged between 36 and 55. Although there are still … Continue reading →

Posted in AML, Fraud, Money laundering | Tagged AML, due diligence, financial crime, fraud, money laundering, organised crime, proceeds of crime, white collar crime | 2 Comments

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