i-law

Money Laundering Bulletin

Give and ye shall receive

Temptation to fleece the faithful is apersistent feature of our unholy history – ‘Radix malorum est cupiditas’(‘Greed is the root of evil’), Chaucer’s avaricious Pardoner shamelesslypreaches – and will there ever be better cover for laundering than a religiousfoundation? Sue Grossey recounts some venal tales that almost beggarbelief. 

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.