Daily Archives: January 15, 2020

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 AML, due diligence, financial crime, Financial Reporting Order, government, legislation, money laundering, National Crime Agency, NCA, organised crime, proceeds of crime, Serious Crime Prevention Order, Travel Restriction Order | 4 Comments

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