Daily Archives: May 27, 2014

Plain sailing for money launderers

Posted on May 27, 2014 by Susan Grossey author

When I first started working in AML, shortly after Boudica hung up the scythed wheels of her war chariot, the only businesses covered by the Money Laundering Regulations were, in essence, banks and others offering standard financial services. Then – … Continue reading →

Posted in AML, Money laundering | Tagged AML, due diligence, financial crime, legislation, ML Regulations, money laundering, organised crime, proceeds of crime, white collar crime, yacht broker | 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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