Daily Archives: May 3, 2013

Clandestine legislation

Posted on May 3, 2013 by Susan Grossey author

There I was on Thursday morning, my whole day carefully planned ahead of me (including two McVitie’s dark chocolate digestives at elevenses – something to aim for), when wham! I opened a news feed and there, nestled unobtrusively in its … Continue reading →

Posted in Legislation, Money laundering | Tagged AML, due diligence, financial crime, government, Isle of Man, legislation, money laundering, non-executive directors, proceeds of crime, terrorist financing, writing | Leave a 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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