Daily Archives: September 19, 2011

Real-life hustlers

Posted on September 19, 2011 by Susan Grossey author

In a bid to escape the wall-to-wall World Cup rugby playing in our house at the moment (on the telly – not the actual matches), I watched a two-part documentary over the weekend called “Fraud Squad”. It was broadcast on … Continue reading →

Posted in General thoughts, Money laundering, Organised crime | Tagged financial crime, fraud, money laundering, organised crime, proceeds of crime | 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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