Financial Crime & 'Money Muling' - How To Avoid Becoming A Target - Business Mellows
“Ignorantia legis neminem excusat”- A classic Latin Legal principle which means “ignorance of law excuses no one” Fraud is fraud – So we’re taught. Lately i’ve have been reading a series of articles and research publications on matters relating to the ever rising cases of financial crime. To be honest, these days it’s hard to look away and simply pretend nothing is wrong. Everything about financial crime is wrong. And it is a global concern. It’s not only wrecking and damaging economies, but also has a direct and harmful corrosive effect on people’s lives. On this blog post, i intend to focus on...Read more