Daily Archives: February 6, 2019

Adding some blacking to the UK pot

Posted on February 6, 2019 by Susan Grossey author

Any crime that generates money can lead to money laundering, but one of the biggies – and one of the most worrying for governments, with its reputational implications – is corruption. We tend of think of high-level, regime-toppling corruption (naming … Continue reading →

Posted in AML, Bribery and corruption, Money laundering | Tagged AML, bribery, corruption, Corruption Perceptions Index, due diligence, financial crime, government, money laundering, proceeds of crime, publications, research, Transparency International | 2 Comments

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