A Fair Cop

A simple guide to money laundering, confiscation and corruption

Red flags are used in all sorts of professions as a way to generalise from one known context to another, hopefully, similar context. They are a useful introduction for policy-makers, other non-specialists or entrants to a profession. They are a short-cut for hard data analysis and, in the anti-money laundering (AML) arena, a poor substitute …

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