Daily Archives: September 26, 2011

Are we all making money from crime?

Posted on September 26, 2011 by Susan Grossey author

Out of the mouths of babes. A while ago I was doing some introductory-level AML training – what money laundering is, why it matters, you know the drill – and someone asked a very interesting question. “Is anti-money laundering the … Continue reading →

Posted in General thoughts, Money laundering | Tagged corruption, fraud, money laundering, proceeds of crime, publications, Thinking about Crime Limited | 1 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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