Daily Archives: January 17, 2018

Stubborn as a…

Posted on January 17, 2018 by Susan Grossey author

For those who roll their eyes when I explain my job, and say that it’s all a load of government-sanctioned nonsense to appease the do-gooders (yes, I’ve heard all of that), Santander has done some handy research. Big Red (other … Continue reading →

Posted in AML, Money laundering, Organised crime | Tagged AML, communication, due diligence, financial crime, fraud, money laundering, money mule, mule, organised crime, proceeds of crime, research | 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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