Daily Archives: February 16, 2012

Eds and NEDs

Posted on February 16, 2012 by Susan Grossey author

I know how you clamour to hear the latest sales figures for the adventures of Edward Jones, MLRO-about-town, and what a bumper month we had in January! I think we can safely make reference to lukewarm cakes, the selling thereof. … Continue reading →

Posted in Money laundering, Publications | Tagged communication, financial crime, money laundering, Money Laundering Bulletin, training, writing | 5 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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