Daily Archives: April 7, 2016

A personal perception of the Panama Papers

Posted on April 7, 2016 by Susan Grossey author

Well, what to say about this week’s big leak – except that I am loving the alliteration of the Panama Papers on “Panorama”. I’m particularly enjoying the way the poor benighted Mossack Fonseca PR person is finding a thousand different … Continue reading →

Posted in AML, Due diligence, Money laundering | Tagged AML, due diligence, financial crime, money laundering, organised crime, Panama Papers, proceeds of crime, tax evasion, white collar crime | 2 Comments

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