Daily Archives: July 5, 2016

Sweaty palms in Latvia

Posted on July 5, 2016 by Susan Grossey author

Thanks to the Panama Papers, a great deal of focus recently has been on the International Consortium of Investigative Journalists. However, working in a similar field we have the Organized Crime and Corruption Reporting Project which, according to their website, … Continue reading →

Posted in AML, Money laundering | Tagged AML, banking, disclosure, due diligence, financial crime, Latvia, legislation, money laundering, proceeds of crime, suspicion, white collar crime | Leave a comment

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