Monthly Archives: January 2015

The proof is in the penalty

Posted on January 29, 2015 by Susan Grossey author

Sitting in court (I’m a magistrate) a little while ago, I listened to an “ex-alc” (someone charged with driving with excess alcohol in their system – drink-driving, in other words) explain how she came to be behind the wheel that … Continue reading →

Posted in AML, Legislation | Tagged AML, due diligence, financial crime, legislation, tax evasion, training | 14 Comments

Ponzi schemes and powder tax

Posted on January 26, 2015 by Susan Grossey author

I went to a birthday party recently, and when I mentioned to a group of people that, as well as AML-ing, I also write historical fiction about financial crime (if this is a surprise to you, you can dash over … Continue reading →

Posted in Money laundering, Publications | Tagged due diligence, financial crime, fraud, money laundering, proceeds of crime, publications, research, writing | 2 Comments

The Caped Crusader for Compliance

Posted on January 22, 2015 by Susan Grossey author

With most high-risk jobs, you know what you’re signing up for. If you’re keen on seat-of-the-pants stuff, you become a firefighter, or Nigel Farage’s PR manager (which amounts to much the same thing). And if you’re fonder of the quiet … Continue reading →

Posted in Bribery and corruption, Due diligence | Tagged AML, communication, compliance, corruption, due diligence, Financial Conduct Authority, financial crime, legislation, training, white collar crime | 7 Comments

Happy Democracy Day!

Posted on January 20, 2015 by Susan Grossey author

Today in the UK is Democracy Day, marking the 750th anniversary of the first parliament of elected representatives at Westminster, the de Montfort Parliament. (In homage to my readers in the Isle of Man, I should point out that we … Continue reading →

Posted in Bribery and corruption, Money laundering, Publications | Tagged communication, corruption, democracy, disclosure, due diligence, financial crime, government, money laundering, organised crime, proceeds of crime, publications, research, Transparency International | Leave a comment

The safest place in town

Posted on January 15, 2015 by Susan Grossey author

This week I am working in a casino. It’s something of a departure from my usual training routine, in that I do most of the training late at night (I have to work when the casino staff are working, and … Continue reading →

Posted in AML, Money laundering | Tagged AML, casino, financial crime, money laundering, organised crime, proceeds of crime, research, training | 2 Comments

AML on the high seas

Posted on January 8, 2015 by Susan Grossey author

Over the Christmas break, we had two stories of people traffickers abandoning ships full of migrants in the seas surrounding Italy – first there was the Blue Sky M and then the Ezadeen. The Moldovan-registered Blue Sky M was transporting … Continue reading →

Posted in AML, Money laundering | Tagged AML, due diligence, financial crime, money laundering, organised crime, people trafficking, proceeds of crime | 2 Comments

Not that kind of “fit”

Posted on January 5, 2015 by Susan Grossey author

A regular reader of this blog is a supporter of Birmingham City FC (I am not sure where this admission ranks in the sporting world, so I shall refrain from naming him) and he and I have both been following … Continue reading →

Posted in AML, Due diligence, Money laundering | Tagged AML, corruption, disclosure, due diligence, financial crime, money laundering, proceeds of crime, tax evasion, white collar crime | Leave a comment

2014 in review

Posted on January 1, 2015 by Susan Grossey author

I wasn’t going to post again until Monday, but the WordPress.com stats helper monkeys have prepared a 2014 annual report for this blog and I thought it might be fun to share it with you. I have also done some … Continue reading →

Posted in Uncategorized | 1 Comment