Daily Archives: October 26, 2012

Anything to declare?

Posted on October 26, 2012 by Susan Grossey author

One of my AML-related news searches threw up (I may regret using that term) an interesting story recently: two men were arrested at Medellin airport in Colombia for attempting to smuggle US$80,000 in cash – which they had swallowed rolled … Continue reading →

Posted in Money laundering, Organised crime | Tagged asset forfeiture, corruption, disclosure, financial crime, fraud, money laundering, organised crime, proceeds of crime, smuggling, tax evasion, white collar crime | 2 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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