Costantino Grasso (@csrethicsblog) 's Twitter Profile
Costantino Grasso

@csrethicsblog

Associate #Professor (Reader) in #Law @ManMetUni. Areas: #CSR, #CorporateGovernance, #BusinessEthics, #FinancialCrime. Principal Investigator @VIRTEU_research

ID: 940956015675273217

linkhttps://corporatesocialresponsibilityblog.com calendar_today13-12-2017 14:46:11

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Costantino Grasso (@csrethicsblog) 's Twitter Profile Photo
Costantino Grasso
@csrethicsblog

2 years ago

In the #UK two recent reports reveal lax #prosecution of #financial crimes. Only 23 cases of unreported transactions and 11 wealthy charged for #tax #fraud last year highlight significant enforcement issues. #banks #crime #enablers #moneylaundering wix.to/Zh4xoGD