Daily Archives: April 3, 2013

Some are more equal than others

Posted on April 3, 2013 by Susan Grossey author

The other week I was watching Scandi-noir series “The Bridge”. (Have you see it? Tip-top and marvellous in every dimension – you won’t think or talk about anything else until you find out whodunnit. And I’m not saying that just … Continue reading →

Posted in Legislation, Money laundering | Tagged asset forfeiture, corruption, disclosure, financial crime, government, legislation, money laundering, proceeds of crime, 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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