Daily Archives: November 30, 2011

Be careful what you wish for

Posted on November 30, 2011 by Susan Grossey author

The other day (in this post here) I lamented the lack of hot action on the AML front. Foolish, foolish woman. Almost the moment I pressed the “Publish” button (I know – it’s thrilling every time), HMT announced a likely … Continue reading →

Posted in Money laundering, Publications | Tagged communication, corruption, financial crime, money laundering, proceeds of crime, publications, research | 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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“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
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AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
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