Daily Archives: June 15, 2015

Tales of the unexplained

Posted on June 15, 2015 by Susan Grossey author

“When did you stop beating your wife?” Famous as the question to which there is no right answer, this is now joined by “Don’t you support civil liberties?”. Of course we all agree that there should be civil liberties, but … Continue reading →

Posted in Bribery and corruption, Money laundering | Tagged asset forfeiture, corruption, financial crime, forfeiture, legislation, money laundering, PEP, proceeds of crime, suspicion, Transparency International | 4 Comments

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