Daily Archives: November 14, 2011

A catalogue of errors

Posted on November 14, 2011 by Susan Grossey author

Those of you who have known me for a while will be aware of my annual involvement with a weighty publication called the “Money Laundering Officer’s Practical Handbook” – or Maloff, in our house. It is updated every summer, and … Continue reading →

Posted in Money laundering, Publications | Tagged Bribery Act 2010, communication, financial crime, legislation, ML Regulations, MLRO, money laundering, publications, Susan Grossey, writing | 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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