Daily Archives: July 15, 2011

Thinking about crime

Posted on July 15, 2011 by Susan Grossey author

My company’s name (which started as a joke and sort of stuck) is Thinking about Crime. About once a week I am asked which crimes I am thinking about, and I always answer “Financial crime – mainly money laundering”. But … Continue reading →

Posted in General thoughts | Tagged financial crime, money laundering | Leave a comment

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When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.
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