Daily Archives: May 7, 2012

Showing some restraint

Posted on May 7, 2012 by Susan Grossey author

Recently I have been bathing in Schadenfreude. No, this is not the natural successor to Badedas, or a spa town in Bavaria: from the German for “damage joy”, it is pleasure derived from the misfortune of others. I’m not a … Continue reading →

Posted in Money laundering, Organised crime | Tagged asset forfeiture, due diligence, financial crime, legislation, money laundering, organised crime, proceeds of crime, Serious Organised Crime Agency | 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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