Daily Archives: October 2, 2012

Happy Birthday to, well, me

Posted on October 2, 2012 by Susan Grossey author

As regular readers and long-time friends will know, I’ve been hanging around the AML locker room for many years now. I started out as a self-employed person, and then in the same fortnight in 2003 two potential clients said that … Continue reading →

Posted in General thoughts, Money laundering | Tagged AML, communication, money laundering, proceeds of crime, publications, research, Susan Grossey, Thinking about Crime Limited | 7 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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“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
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“Faith, Hope and Trickery” – the fifth Sam Plank novel
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