Daily Archives: September 25, 2019

An officer and a target

Posted on September 25, 2019 by Susan Grossey author

I’m very familiar with the work of Money Laundering Reporting Officers, Money Laundering Compliance Officers, general compliance officers and police officers. But I had never heard of Section 151 officers until a money laundering story of relevance to them popped … Continue reading →

Posted in AML, Due diligence, Legislation, Money laundering | Tagged AML, Chartered Institute of Public Finance and Accountancy, due diligence, financial crime, government, legislation, local government, money laundering, organised crime, proceeds of crime, Section 151 officer | 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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