Daily Archives: April 17, 2013

My big fat gypsy let-down

Posted on April 17, 2013 by Susan Grossey author

I wasn’t going to write anything today, but I’m just so annoyed that I can’t help myself. Over the weekend I recorded “My Big Fat Gypsy Fortune”. I know we’ve had “MBFG Wedding” and “MBFG Valentine”, but I’ve managed to … Continue reading →

Posted in Due diligence, Money laundering, White collar crime | Tagged AML, due diligence, financial crime, fraud, 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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