Daily Archives: November 10, 2021

Dull as dishwater

Posted on November 10, 2021 by Susan Grossey author

One of the most common requests I have from people commissioning my training is for case studies – stories about money launderers. And I am more than happy to oblige, as researching these creatures is one of the guilty pleasures … Continue reading →

Posted in Uncategorized | Tagged AML, cash, communication, financial crime, MLRO, money laundering, proceeds of crime, training, white collar crime | 4 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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