Daily Archives: February 10, 2014

If you can fake sincerity, you’ve got it made

Posted on February 10, 2014 by Susan Grossey author

I wrote about the underestimated dangers of counterfeiting just before Christmas, and the topic has once again been under discussion in Grossey Mansions. On a recent episode of “Fake or Fortune?” (which I watch avidly, as Fiona Bruce has my … Continue reading →

Posted in AML, Money laundering | Tagged AML, counterfeit, counterfeiting, due diligence, financial crime, ML Regulations, money laundering, organised crime, research, suspicion, white collar crime | Leave a comment

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