Monthly Archives: July 2021

Give me a break

Posted on July 28, 2021 by Susan Grossey author

I struggle to think of many good things to come out of the pandemic apart from a fabulous recipe for squishy chocolate chip cookies that I unearthed in desperation after the closure of my usual source.  However, it has afforded … Continue reading →

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If money laundering were legal…

Posted on July 21, 2021 by Susan Grossey author

Well, I’m back, having spent a week in the Suffolk countryside, which encourages a slowing of the pace and a contemplating of the navel.  Just before I went away, a fellow AML enthusiast called Dev Odedra posed this question in … Continue reading →

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A new chapter for financial crime

Posted on July 7, 2021 by Susan Grossey author

When you live in a country with a Prime Minister who is alleged to have said in April 2021 that he would rather see “bodies pile high in their thousands” than order a third lockdown, and who now confirms that “we … Continue reading →

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