Daily Archives: January 20, 2021

All in the mind

Posted on January 20, 2021 by Susan Grossey author

I have a daily Google alert that sends me anything containing the phrase “money laundering”, and earlier this month it sent me down the rabbit-hole of reading about “mental money laundering”. It’s not – as sometimes happens – the simple … Continue reading →

Posted in Uncategorized | Tagged AML, commingling, MLRO, money laundering, research | 8 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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