Daily Archives: May 1, 2013

The modern Doctors Frankenstein

Posted on May 1, 2013 by Susan Grossey author

Perhaps unsurprisingly, working in an anti-crime business means that we do have to delve into some of the nastier recesses of human activity – and organ trafficking is one of the nastiest of all. I have been including it in … Continue reading →

Posted in AML, Money laundering, Organised crime | Tagged AML, corruption, due diligence, financial crime, money laundering, organised crime, proceeds of crime, 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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