Daily Archives: June 1, 2015

Cakes and liability

Posted on June 1, 2015 by Susan Grossey author

Apart from it being the first day of summer (and it’s still perishing), today heralds the coming into force of the part of the Serious Crime Act 2015 which amends section 338 of the Proceeds of Crime Act. (I know, … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged disclosure, due diligence, financial crime, National Crime Agency, proceeds of crime, Proceeds of Crime Act, SARs, suspicion | 2 Comments

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“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
New e-boxset of first three Sam Plank e-books! Click image to buy…
“Faith, Hope and Trickery” – the fifth Sam Plank novel
New piggy in the sty! This one is for UK estate agents
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Collection of columns: “Susan in the City: The Cambridge News Years”
“Portraits of Pretence” – the fourth Sam Plank novel
Sam speaks! New audiobook of “Fatal Forgery”
“Worm in the Blossom” – the third Sam Plank novel
AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
AML books for UK staff
AML books for Guernsey staff
AML books for Jersey staff
AML books for Gibraltar staff
“The Man in the Canary Waistcoat” – the second Sam Plank novel
“Fatal Forgery” – the first Sam Plank novel
Edward’s adventures now out in 6-part e-format
Another good read
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Daily Archives: June 1, 2015

Cakes and liability

Welcome

The day job

Be the first to hear

“The Solo Squid: How to Run a Happy One-Person Business”

“Heir Apparent” – the sixth Sam Plank novel

FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary

New e-boxset of first three Sam Plank e-books! Click image to buy…

“Faith, Hope and Trickery” – the fifth Sam Plank novel

New piggy in the sty! This one is for UK estate agents

Recent posts

Collection of columns: “Susan in the City: The Cambridge News Years”

“Portraits of Pretence” – the fourth Sam Plank novel

Sam speaks! New audiobook of “Fatal Forgery”

“Worm in the Blossom” – the third Sam Plank novel

AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK

AML books for UK staff

AML books for Guernsey staff

AML books for Jersey staff

AML books for Gibraltar staff

“The Man in the Canary Waistcoat” – the second Sam Plank novel

“Fatal Forgery” – the first Sam Plank novel

Edward’s adventures now out in 6-part e-format

Another good read

Posting dates

Categories

Tags

Blogroll

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Archive of historical rantings

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