Daily Archives: July 12, 2013

Reckless, feckless and maybe jobless

Posted on July 12, 2013 by Susan Grossey author

Can you hear that scurrying sound emanating from Cambridge? That’s me still trying to catch up with everything I’ve missed while on holiday, and I am painfully aware that (a) it’s old news to you, and (b) I’m tackling it … Continue reading →

Posted in AML, Money laundering | Tagged AML, banking, corruption, disclosure, due diligence, financial crime, money laundering, proceeds of crime, white collar crime | 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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