Daily Archives: October 12, 2012

The pig in shades hits a century

Posted on October 12, 2012 by Susan Grossey author

I think they call it a slow-burner – “Fifty Shades” it ain’t. But the pig in shades (more properly known as “Anti-Money Laundering: A Guide for the Non-Executive Director”) is gently warming his crackling, and since the publication of his … Continue reading →

Posted in Money laundering, Publications | Tagged communication, ML Regulations, money laundering, non-executive directors, proceeds of crime, publications, research | Leave a comment

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