Daily Archives: August 14, 2019

RUSI and the red team

Posted on August 14, 2019 by Susan Grossey author

Regular readers will know how I love “crisp” writing: writing that is clear, well-structured, unambiguous and just that little bit elegant. (Compare and contrast with most of the hurried, rambling and frankly inaccurate drivel that appears online these days.) Two … Continue reading →

Posted in AML, Money laundering, Publications | Tagged AML, communication, financial crime, government, Law Society, money laundering, organised crime, proceeds of crime, Royal United Services Institute, RUSI, training | Leave a comment

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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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“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
New e-boxset of first three Sam Plank e-books! Click image to buy…
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AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
AML books for UK staff
AML books for Guernsey staff
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“The Man in the Canary Waistcoat” – the second Sam Plank novel
“Fatal Forgery” – the first Sam Plank novel
Edward’s adventures now out in 6-part e-format
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