Daily Archives: December 17, 2018

Just do the math

Posted on December 17, 2018 by Susan Grossey author

I am currently reading “How Not to Be Wrong” by American mathematician Jordan Ellenberg. Not that I am wrong very often, of course, but it pays to protect one’s elevated position. In truth, I scraped by in my maths A-level, … Continue reading →

Posted in Due diligence, Fraud, Money laundering, Organised crime | Tagged due diligence, financial crime, fraud, money laundering, organised crime, proceeds of crime, risk-based approach, suspicion, white collar crime | 2 Comments

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