Daily Archives: January 2, 2019

The ultimate in white collar crime

Posted on January 2, 2019 by Susan Grossey author

We’ll get back to serious stuff soon, I promise, but as we ease ourselves into the new working year I thought you might enjoy this irresistible offer I received over the festive break, from the Pope.  Yes, the man himself: … Continue reading →

Posted in AML, Money laundering | Tagged , , , , , , , | 4 Comments