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Recent posts
AML for Isle of Man NEDs hits the bookshop
AML for Jersey NEDs hits the bookshop
AML for Guernsey NEDs hits the bookshop
AML for UK NEDs hits the bookshop
Edward’s adventures Part 4 now in e-format!
Edward Part 3
Edward Part 2
Edward Part 1
Another good read
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Tag Archives: Susan Grossey
And Grossey hits a century!
Well, lovely readers, it is quite a day for this little blog! This is my hundredth post since I went all hi-tech and relaunched my blog here on WordPress. I can’t tell you how much I enjoy writing it – … Continue reading
Posted in General thoughts, Money laundering
Tagged blog, communication, Jaffa Cakes, Susan Grossey, Thinking about Crime Limited
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A catalogue of errors
Those of you who have known me for a while will be aware of my annual involvement with a weighty publication called the “Money Laundering Officer’s Practical Handbook” – or Maloff, in our house. It is updated every summer, and … Continue reading
Too organised for my own good
A friend who is thinking of going into business on his own asked me today what I think are the main desirable characteristics for a self-employed person. I blathered on for a while about being self-starting, motivated and probably a … Continue reading
Posted in General thoughts
Tagged communication, publications, research, Susan Grossey, Thinking about Crime Limited
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Blog beginnings
I’m not a blogging neophyte, as I’ve had a diary-style blog on my company website (www.thinkingaboutcrime.com) for years now. But I am new to dedicated blogging software, so please forgive me if things are not where you expect them to … Continue reading









