Daily Archives: June 17, 2014

Sharing nicely

Posted on June 17, 2014 by Susan Grossey author

We all have words that we hate. I have one friend who is unable to say the word “pamphlet” without grimacing, and another who loathes “gusset”. Personally I have two lexicographical pet peeves (yes, that’s me: always spoilt and demanding more). The first … Continue reading →

Posted in AML | Tagged AML, communication, due diligence, money laundering, organised crime, white collar crime | Leave a comment

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“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
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