Daily Archives: April 15, 2014

That’s the way to do it

Posted on April 15, 2014 by Susan Grossey author

You, like me, are no doubt always on the lookout for handy real life laundering stories – to enliven training, to demonstrate to the sceptical that yes, your bank/company/firm/whatever is susceptible to money laundering, and to augment your own AML … Continue reading →

Posted in Money laundering, Organised crime | Tagged asset forfeiture, financial crime, money laundering, organised crime, proceeds of crime | Leave a comment

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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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