Daily Archives: October 16, 2013

Robin red-handed

Posted on October 16, 2013 by Susan Grossey author

In a training session earlier this week, we had some lively discussions around the reporting of attempted crime – attempted fraud, attempted money laundering, attempted tax evasion. Is a SAR suitable or not, we debated, given that SARs (and their … Continue reading →

Posted in AML, Money laundering, Organised crime | Tagged AML, communication, disclosure, due diligence, financial crime, FIU, fraud, money laundering, organised crime, proceeds of crime, SAR, SARs, white collar crime | 6 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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