Daily Archives: February 10, 2012

Now let’s share nicely

Posted on February 10, 2012 by Susan Grossey author

You know organised crime?  Well, it’s crime and – follow me carefully – it’s organised.  I think this major characteristic is sometimes overlooked in all the hand-wringing and gnashing of teeth over how we’re never going to beat it.  A … Continue reading →

Posted in Money laundering, Training | Tagged , , , , , , , , , | 4 Comments