Alexander Georgieff
Publications by Alexander Georgieff
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Reassessing the Risk Based Anti-Money Laundering Strategy
The adoption of the risk-based money laundering detection system across Europe has given increased investigative responsibility to banks. For countries where banks are often collaborators in the money laundering schemes, […]
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The Untouchables: Russian ‘dirty money’ in Europe
In Europe, Russian organized crime rackets are quickly gathering a name for themselves as “untouchables.” As their wealth increases and EU banking regulation falters, it is a name that is […]