Tag Archives: charities

More Bloody Embezzlement?

Posted on March 4, 2020 by Susan Grossey author

Just like police officers, customs officers and passport officers, MLROs find themselves doing a certain amount of profiling when it comes to looking for high risk clients.  We know about certain high risk occupations and high risk nationalities and even … Continue reading →

Posted in Bribery and corruption, Money laundering, White collar crime | Tagged , , , , , , , , , | 4 Comments

One laundering strike and you’re out

Posted on April 24, 2014 by Susan Grossey author

Continuing my theme from earlier in the week, I have been thinking further about financial forgiveness.  A few days ago, the Charity Commission’s chairman William Shawcross said that he thought that Islamic extremism is a deadly threat to charities in … Continue reading →

Posted in AML, Money laundering | Tagged , , , , , , , | 3 Comments