Daily Archives: May 29, 2018

The back of beyond

Posted on May 29, 2018 by Susan Grossey author

When delivering AML training I like to include what clients often call “case studies”, but which are really just stories about how money laundering can happen. The temptation is to focus on the big stories – the corrupt PEPs and … Continue reading →

Posted in AML, Money laundering, Organised crime | Tagged communication, due diligence, financial crime, human trafficking, money laundering, organised crime, proceeds of crime | 3 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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