Money laundering entails a number of complex processes and while the ultimate aim is to ‘clean’ the laundered funds– the social and economic issues which derive from this criminal activity cannot be taken lightly. Peter Lilley throws the spotlight on an ever-present issue of global proportions.
As a break from the normal, much like the precarious current Covid pandemic has placed us in, for this post we will highlight some rather excellent TV viewing available that features money laundering, corruption and financial crime as key themes.