Monthly Archives: June 2019

Exceeding slow

Posted on June 26, 2019 by Susan Grossey author

You remember the summer of ’98.  The European Central Bank was founded in Brussels, Pete Sampras won the men’s singles title at Wimbledon, “Sex and the City” premiered on the telly – and Nigerian dictator Sani Abacha died at the … Continue reading →

Posted in AML, Bribery and corruption, Money laundering | Tagged , , , , , , , , , , , | 1 Comment

Report from the frontline

Posted on June 19, 2019 by Susan Grossey author

It may surprise you to hear that when I was a teenager I wanted to be, no, not a model or an air hostess (as they were called in the dim and distant 1980s) or even an AML specialist, but … Continue reading →

Posted in AML, Money laundering, Publications | Tagged , , , , , , , , , | 6 Comments