Daily Archives: May 22, 2013

This may be the word of the Lord

Posted on May 22, 2013 by Susan Grossey author

The Autorità di Informazione Finanziaria (AIF – the Vatican City’s FIU) has today published its first annual report, covering 2012.  You can see it here – and if you’re not feeling particularly Mediterranean, simply scroll down halfway and it turns … Continue reading →

Posted in AML, Money laundering, Supervision | Tagged , , , , , , , , , , | 2 Comments

My e-publishing adventure – part 16

Posted on May 22, 2013 by Susan Grossey author

Well, it’s that time again, when I update you on the dizzying progress of my various AML publications up the charts.  I find to my astonishment (and doubtless your relief) that we haven’t discussed this since Christmas. You will be … Continue reading →

Posted in Money laundering, Publications | Tagged , , , , , , , , , , | 1 Comment