Daily Archives: March 28, 2014

Bless me father, for I have laundered

Posted on March 28, 2014 by Susan Grossey author

I went out to dinner last night; I figured that after knocking out the first draft of another AML book (I did mention the other day that I’m working on my UK piggy editions now, didn’t I?), I deserved a … Continue reading →

Posted in AML, Money laundering, Tax | 7 Comments