Daily Archives: December 4, 2019

Vote early, vote often

Posted on December 4, 2019 by Susan Grossey author

Thank goodness it’s nearly over: I don’t think I can take much more politicking this year. Regular readers will know that I loathe, detest and despair at the idea of our leaving the EU and I have voted (postally) accordingly. … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged AML, communication, corruption, cybercrime, financial crime, government, legislation, modern slavery, money laundering, people trafficking, publications, regulation, slavery, tax evasion | 4 Comments

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“Heir Apparent” – the sixth Sam Plank novel
FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
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