Daily Archives: March 14, 2012

Setting a good example

Posted on March 14, 2012 by Susan Grossey author

A while ago I read an interesting book called “Nudge” by Richard Thaler and Cass Sunstein – it’s all about improving your decision-making skills, which appealed to me (as someone who has turned dithering into an art form). Regular readers … Continue reading →

Posted in Money laundering, Organised crime | Tagged AML, communication, corruption, disclosure, due diligence, financial crime, HM Treasury, money laundering, proceeds of crime, tax evasion, training | 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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