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Organised Crime the latest figures and trends.docx

Statistics have the tendency to shock people and the EU Serious and Organised Crime Threat Assessment (SOCTA) 2013, published by
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Not so-rare resources – an investment to avoid !

For many would-be-investors, hearing about the “new big thing” is an attractive proposition, particularly when the investment is relatively unknown
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Blog image on Money Mule Scam

Picture the scene: You’re at college or university, trying desperately to fit in studying with making friends; you’ve joined almost
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AMLCompliance.com is brought to you by Proximal Consulting
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Proximal Consulting has unrivalled experience in providing KYC due diligence background reports on individuals and companies on a worldwide basis.

Dirty Dealing Revisited

Exclusive AML Presentation
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In 2012 Peter Lilley, the founder & owner of Proximal Consulting, was invited to give a keynote presentation in Prague to a major gathering of law enforcement officials from numerous countries. He took this opportunity to update his highly regarded book “Dirty Dealing: the untold truth about global money laundering

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