Daily Archives: January 4, 2016

Prevention is better than cure

Posted on January 4, 2016 by Susan Grossey author

Like many people, I used the “Crimbo limbo” (period between Christmas and new year) to do a bit of sorting, tidying, sifting and chucking. And as I went through the thousands of photos that I took in 2015, I came … Continue reading →

Posted in AML, Bribery and corruption, Due diligence | Tagged bribery, corruption, due diligence, financial crime, money laundering, organised crime, proceeds of crime, suspicion, white collar crime | 2 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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AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
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