Daily Archives: October 14, 2020

Another fine mess

Posted on October 14, 2020 by Susan Grossey author

If I were sitting in a mountain-top lair, twirling my moustaches and cackling evilly, I don’t think I could devise an environment more conducive to financial crime than the UK in late 2020. Put to one side the spinelessness of … Continue reading →

Posted in Uncategorized | Tagged AML, financial crime, freeport, government, legislation, money laundering, Money Laundering Regulations, tax evasion, white collar crime | 13 Comments

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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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