Daily Archives: November 7, 2011

Cocaine stilettos and baths full of cash

Posted on November 7, 2011 by Susan Grossey author

When I first started providing AML training, back in the days when dancing and cookery programmes on the telly featured professionals rather than celebrities who fancied a go at our expense, it was quite hard to find real-life examples. All … Continue reading →

Posted in Money laundering, Training | Tagged AML, financial crime, money laundering, organised crime, proceeds of crime, Thinking about Crime Limited, training | 2 Comments

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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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