Daily Archives: March 11, 2016

Levels of concern

Posted on March 11, 2016 by Susan Grossey author

I like reliable. I know reliable isn’t exciting, but I’ve always preferred it to unpredictable or ad hoc. And my byword for reliability is the “International Narcotics Control Strategy Report” which is published by the US Department of State every … Continue reading →

Posted in AML, Money laundering | Tagged AML, due diligence, equivalence, financial crime, International Narcotics Control Strategy Report, money laundering, proceeds of crime, publications | 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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