Tag Archives: Global Financial Integrity

A (rotting) rose by any other name

Posted on December 14, 2015 by Susan Grossey author

You’ve all heard me gripe about tax evasion – about how people seem to be able to perform all sorts of mental and financial gymnastics in order to convince themselves that it’s not really a crime, not like drug trafficking … Continue reading →

Posted in Money laundering, Publications, White collar crime | Tagged AML, corruption, due diligence, financial crime, Global Financial Integrity, government, money laundering, proceeds of crime, tax evasion, white collar crime | 5 Comments

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When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.
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