Daily Archives: April 3, 2014

Losing their amateur ML status

Posted on April 3, 2014 by Susan Grossey author

As someone whose entire lifetime expenditure on sports spectating totals just under £40 (that’s two Olympics tickets – for the athletics, at which I saw Usain Bolt in the far, far distance, and for the Greco-Roman wrestling, at which I … Continue reading →

Posted in AML, Bribery and corruption, Money laundering | Tagged bribery, corruption, financial crime, money laundering, organised crime, proceeds of crime, tax evasion | 4 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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