Daily Archives: August 1, 2012

Slower, lower, weaker

Posted on August 1, 2012 by Susan Grossey author

Well, you knew it had to come: an Olympic-themed post. I have yet to attend the hallowed event myself (Graeco-Roman wrestling on Monday – I know you’re green with envy) but I have been following with interest a little-reported side … Continue reading →

Posted in AML, Money laundering | Tagged AML, communication, due diligence, financial crime, money laundering, organised crime, proceeds of crime, risk-based approach, white collar 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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