Daily Archives: April 21, 2016

Taking money laundering to tusk

It never ceases to amaze me, the lengths that people will go to and the atrocities they will commit and tolerate in order to make money.  In recent training sessions I have been updating people on wildlife trafficking (you know … Continue reading

Posted in Due diligence, Money laundering, Uncategorized | Tagged , , , , , , | 2 Comments