Daily Archives: April 15, 2013

A legal horror story

Posted on April 15, 2013 by Susan Grossey author

When you have daily searches set up for “money laundering”, “financial crime”, “proceeds of crime”, “white collar crime”, “aml/cft” and “donny osmond” (as I do), you’re going to get some interesting stories. And today I was sent this one, which … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged AML, due diligence, financial crime, legislation, organised crime, 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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AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
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Edward’s adventures now out in 6-part e-format
Another good read
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