Daily Archives: December 10, 2015

Own goals

Posted on December 10, 2015 by Susan Grossey author

I have just watched a documentary on the investigation of corruption in FIFA (thanks, Jason, for recommending it) and I have to say that, even seasoned criminal-hater that I am, I was left speechless at the brazenness of the actions … Continue reading →

Posted in Bribery and corruption, Money laundering | Tagged AML, asset forfeiture, corruption, due diligence, financial crime, fraud, money laundering, proceeds of crime, tax evasion, white collar crime | 3 Comments

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