Daily Archives: February 20, 2012

Deficient or just plain black?

Posted on February 20, 2012 by Susan Grossey author

I’m a big fan of the Financial Action Task Force – I even call them “eff-ay-tee-eff” as I think this is more respectful than “fat-eff”. But dealing with them, even at my lowly level of simply reading whatever they publish … Continue reading →

Posted in Money laundering, Regulation | Tagged communication, conferences, FATF, Financial Action Task Force, government, money laundering, publications | 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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