Daily Archives: June 29, 2015

Taking the criminal temperature

Posted on June 29, 2015 by Susan Grossey author

Every year, the UK’s National Crime Agency puts out a “National Strategic Assessment of Serious and Organised Crime”, which I use as a very handy criminal barometer to measure what professional criminals are spending their time on. The 2015 edition … Continue reading →

Posted in Money laundering, Publications | Tagged AML, communication, financial crime, government, legislation, money laundering, National Crime Agency, organised crime, proceeds of crime, publications | 8 Comments

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