Daily Archives: February 12, 2016

When one egg is never un oeuf

Posted on February 12, 2016 by Susan Grossey author

Corruption has been much on my mind lately, not least because of the (fairly) recent publication of the Transparency International Corruption Perceptions Index 2015. I’ve been talking about corruption in training sessions, and musing on the accelerating levels of corruption … Continue reading →

Posted in Bribery and corruption, Money laundering | Tagged corruption, financial crime, government, money laundering, PEP, proceeds of crime, white collar crime | Leave a comment

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When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.
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