Daily Archives: August 22, 2018

A bum note

Posted on August 22, 2018 by Susan Grossey author

It’s on its way out, that banknote of choice for the money laundering fraternity: on 4 May 2016 the European Central Bank announced that it will stop issuing the €500 note at the end of 2018, “taking into account concerns … Continue reading →

Posted in Money laundering, Terrorist financing | Tagged AML, communication, financial crime, money laundering, organised crime, proceeds of crime, tax evasion | 10 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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