Daily Archives: April 30, 2014

The pen is mightier than the gavel

Posted on April 30, 2014 by Susan Grossey author

As I explained last time, I am currently knee-deep in preparation for my next workshop for experienced MLROs in Guernsey.  (You can read a bit more about it on the new Events page of my website.)  I just love doing … Continue reading →

Posted in Money laundering, White collar crime | Tagged , , , , , , | 1 Comment