Daily Archives: October 19, 2012

Cleaning up our own house

Posted on October 19, 2012 by Susan Grossey author

Mid-February this year was jolly exciting: it was my birthday, and the FATF published the revised version of their Forty Recommendations. (Only one of these was marked by a family-sized Battenberg cake with a candle stuck in it – I’ll … Continue reading →

Posted in Due diligence, Money laundering | Tagged AML, corruption, due diligence, FATF, Financial Action Task Force, financial crime, legislation, money laundering, organised crime, PEP, proceeds of crime, tax evasion | Leave a comment

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