Daily Archives: May 30, 2013

And it shall come to pass

Posted on May 30, 2013 by Susan Grossey author

(I can’t help noticing that my post titles recently have had something of a Biblical bent to them but then, rather like Shakespeare, God gets all the best lines.) Many moons ago, people started asking me about the money laundering … Continue reading →

Posted in AML, Money laundering | Tagged AML, digital money, 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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