Daily Archives: June 10, 2013

The path paved with bad intentions

Posted on June 10, 2013 by Susan Grossey author

Last week it was announced that Florindo Flores – better known as Comrade Artemio, the last original leader of the Peruvian communist party (Sendero Luminoso, or Shining Path) – had been sentenced by a court in Lima to life in … Continue reading →

Posted in Money laundering, Organised crime, Terrorist financing | Tagged corruption, financial crime, government, money laundering, organised crime, proceeds of crime, terrorism, terrorist financing | 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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“Heir Apparent” – the sixth Sam Plank novel
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