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Nick Kochan
Investigative Journalist & Noted Author
Welcome to the website of Nick Kochan, author, journalist and lecturer. Here you will find a selection of his most recent articles and books on economic crime, regulation and banking.
 

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    • Blair Inc, the Man behind the Mask
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    • Gordon Brown: The First Year in Power
    • Other Books by Nick Kochan
  • Articles
    • Bribery and Corruption
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    • Operational Risk
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Home Publications Archive for category "The Observer"

Category: The Observer

Casinos and money laundering

Nick Kochan February 14, 2017 Money Laundering / Publications / The ObserverLeave a comment

Casinos are a dream vehicle for the money launderer with dirty notes to absorb into the system. Money goes in and out of casinos with such speed and in such quantities that regulators and cashier struggle to track it efficiently. That is why the law places great reporting burdens on …

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