Daily Archives: July 2, 2015

Cash concerns

Posted on July 2, 2015 by Susan Grossey author

Earlier this week, I talked about the National Crime Agency’s “National Strategic Assessment of Serious and Organised Crime 2015” – and in particular about its take on high-end money laundering and professional enablers. But in case you’re feeling all complacent … Continue reading →

Posted in Money laundering, Organised crime | Tagged AML, casino, financial crime, money laundering, money service business, National Crime Agency, organised crime, proceeds of crime | 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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