Daily Archives: November 23, 2011

Asking for trouble

Posted on November 23, 2011 by Susan Grossey author

After all the excitement with the Bribery Act, I’m feeling a bit flat. I remember when we were waiting for the Money Laundering Regulations 2007 to come into force, and I spent hours learning how to upload a countdown clock … Continue reading →

Posted in Legislation, Money laundering | Tagged corruption, financial crime, legislation, ML Regulations, money laundering, Transparency International | 2 Comments

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“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
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