morris-cotterill.bsky.social
Financial Crime Risk and Compliance Pioneer, author, speaker, writer, broadcaster. www.countermoneylaundering.com
👤 Joined on 15 November 2024
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@morris-cotterill.bsky.socialGallery employee commits $8m fraud to purchase mobile phones and on-sell them. And nobody noticed for 6 years! www.linkedin.com/feed/update/...
Show PostJames Talarico is a decent human being, it is obvious why Trump and MAGA want to silence him (and Jimmy Kimmel) www.youtube.com/watch?v=WLDE...
Show PostNepotism. The game all the family can play. Sister in law of former Liberal Premier of NSW paid $660,000 over 30 months for about 16 hours of week for which no discernable work product can be found. www.linkedin.com/feed/update/... #nepotism #ICAC #corruption #politics #auspol #NSW
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