Daily Archives: January 29, 2014

Highs and lows of marijuana

Posted on January 29, 2014 by Susan Grossey author

On 1 January 2014, the sale of marijuana for recreational purposes was legalised in Colorado and Washington. (Twenty states already permit its sale for medical use, but these two are the first to allow it for fun.) Putting aside the … Continue reading →

Posted in AML, Money laundering | Tagged AML, due diligence, financial crime, legislation, money laundering, organised crime, proceeds of crime, tax evasion | 3 Comments

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“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
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