Daily Archives: June 11, 2012

Thinking the unthinkable

Posted on June 11, 2012 by Susan Grossey author

I stayed with a friend this weekend, and her new chap asked me what I do for a living. I gave the usual potted explanation: I provide anti-money laundering training and advice, so I help institutions to guard against criminal … Continue reading →

Posted in Legislation, Money laundering | Tagged AML, government, ML Regulations, money laundering, proceeds of crime | 4 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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