Daily Archives: October 28, 2011

Whiter than white – not

Posted on October 28, 2011 by Susan Grossey author

As you may have gathered, I hate criminals. I loathe them all, but I reserve particular punishments in my imagination (perhaps being made to watch “Crossroads” on endless loop while sitting in a vat of slowly boiling treacle alongside Boyzone) … Continue reading →

Posted in Money laundering, Organised crime | Tagged corruption, financial crime, money laundering, organised crime, proceeds of crime, white collar 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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