Daily Archives: March 6, 2014

Not all publicity is good publicity

Posted on March 6, 2014 by Susan Grossey author

A couple of days ago I received an interesting little update from the National Crime Agency, explaining their policy on publicising arrests. As regular readers may have gathered, I don’t spend a lot of time worrying about the sensibilities and … Continue reading →

Posted in Due diligence, Legislation, Money laundering | Tagged disclosure, due diligence, financial crime, government, legislation, money laundering, National Crime Agency, NCA, research, suspicion | 2 Comments

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