Daily Archives: October 3, 2014

To be perfectly honest

Posted on October 3, 2014 by Susan Grossey author

Regular readers of this blog may know that I am a magistrate here in England. (For overseas readers, here is the general explanation from the government website: “Magistrates are volunteers who hear cases in courts in their community. Each case … Continue reading →

Posted in AML, Due diligence | Tagged AML, due diligence, financial crime, money laundering, suspicion, tax evasion, training | 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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