Civil Society - Governance - In-depth - Reza Motazedi http://www.civilsociety.co.uk/governance/compliance Latest Articles An offer that's too good to be true? Or money laundering scam http://www.civilsociety.co.uk/governance/compliance/case_studies/content/12203/an_offer_thats_too_good_to_be_true_or_money_laundering_scam http://www.civilsociety.co.uk/governance/compliance/case_studies/content/12203/an_offer_thats_too_good_to_be_true_or_money_laundering_scam Fri, 27 Apr 2012 08:50:00 GMT Reza Motazedi explains to one charity how to avoid being caught up in money laundering. <br>