Monthly Archives: January 2020

Taking money laundering to ‘art

Posted on January 29, 2020 by Susan Grossey author

“I don’t know much about art, but I know what I like.”  That (very common) attitude might be OK when you’re standing in a gallery trying to make sense of something you’ve seen, but it won’t pass muster if you’re … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , , , , , | 2 Comments

Squid’s in

Posted on January 27, 2020 by Susan Grossey author

Something of a departure for this money laundering-obsessed blog (and an extra to my weekly post, which will appear as usual on Wednesday), but please indulge me.  I have been running a one-person AML consultancy for nearly a quarter of … Continue reading →

Posted in Publications | Tagged , , , , , | 2 Comments

Heading for the exit

Posted on January 22, 2020 by Susan Grossey author

One of my great ambitions – which I achieved for a short while in one jurisdiction – is to facilitate communication and foster understanding between the three sides of the AML triangle: regulator, law enforcement and industry.  Now, that’s a … Continue reading →

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

The special joy of damage joy

Posted on January 15, 2020 by Susan Grossey author

I remember the first time I was told what schadenfreude means – pleasure derived from another’s misfortune.  I quickly realised what an essential component of life it is, and thought how odd it is that only the Germans have seen … Continue reading →

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

A piggy new year to everyone

Posted on January 8, 2020 by Susan Grossey author

Welcome back, one and all.  Well, wasn’t that an exciting festive period?  Just as I was undoing the top button on my skirt, ready to launch into the yard of Jaffa Cakes that my husband (he knows me so well) … Continue reading →

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