Tag Archives: Interpol

Off with his head! (Only joking, if you’re a Swiss lawyer)

Posted on February 24, 2012 by Susan Grossey author

Does anyone else ever feel that we are stuck in a bizarre Alice-in-Wonderland scenario with some of the money laundering stories we see? One of my news feeds today informed me that Interpol has added Victor Khrapunov to its wanted … Continue reading →

Posted in Bribery and corruption, Money laundering | Tagged corruption, Interpol, money laundering, PEP, Politically Exposed Person, proceeds of crime | 1 Comment

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