Daily Archives: February 25, 2013

The right man in the right job

Posted on February 25, 2013 by Susan Grossey author

I’m sure you’re as impaziente as I am to hear the result of the Italian general election, taking place yesterday and today – for your favourite PEP and mine, lawyer, bass player and cruise ship crooner Silvio Berlusconi, is once … Continue reading →

Posted in AML, Bribery and corruption, Money laundering | Tagged bribery, corruption, due diligence, financial crime, money laundering, organised crime, PEP, tax evasion, white collar crime | 1 Comment

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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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