Category Archives: Publications

Made to measure

Posted on August 17, 2018 by Susan Grossey author

About once a year I will say in a dreamy voice, “Perhaps I should do a PhD in criminology…”.  I love the idea of spending months in the library as I craft my thesis, and then becoming the first-ever Dr … Continue reading →

Posted in AML, Money laundering, Publications | Tagged , , , , , , , , , , , | 6 Comments

EU, FIUs, STRs and AML

Posted on September 15, 2017 by Susan Grossey author

Last week Europol – or, more fully, the European Union Agency for Law Enforcement Cooperation – published a report entitled “From Suspicion to Action – Converting financial intelligence into greater operational impact”.  The report examines the AML framework within the … Continue reading →

Posted in AML, Money laundering, Publications | Tagged , , , , , , , , | 2 Comments

I’ll tell you what I want, what I really, really want

Posted on September 6, 2017 by Susan Grossey author

Regular readers will know that when it comes to consultations, I am Pavlov’s respondent: tell me you want my opinion and I’m slavering to give it.  Indeed, so regular is my participation that I have a whole email folder entitled … Continue reading →

Posted in AML, Money laundering, Publications, Uncategorized | Tagged , , , , , , , , , | 3 Comments

Thoroughly Modern Piggies

Posted on June 26, 2017 by Susan Grossey author

So tell me: what did you do this weekend?  Sit in the garden?  Sail to France?  Slap a few prawns on the barbie?  I did none of these: instead, I sat at my desk, surrounded by the new Money Laundering, … Continue reading →

Posted in AML, Legislation, Money laundering, Publications | Tagged , , , , , , , | 10 Comments

Prize porkers

Posted on March 6, 2017 by Susan Grossey author

As visitors to my website and this blog cannot help but notice, I have written a few books about AML.  There are two series of the “piggy” books – one for directors (with their AML oversight responsibilities) and one for … Continue reading →

Posted in AML, Publications | Tagged , , , , , , | 4 Comments

Artful dodges?

Posted on February 1, 2017 by Susan Grossey author

I have written before about the potential for money laundering presented by the art world.  Of course, I know this in theory only: I have never once been the customer of an art auction house.  (I spent some childhood years … Continue reading →

Posted in AML, Money laundering, Publications | Tagged , , , , , , , , , , | 1 Comment

A consultation too far?

Posted on September 26, 2016 by Susan Grossey author

Regular readers will know that I am quite taken with consultations: I like people asking my opinion nearly as much as I love giving it.  I tend to respond to AML-themed ones most avidly, but in recent months I have … Continue reading →

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Potential publication: your views, please

Posted on August 27, 2016 by Susan Grossey author

This is not like my usual blog posts, which is why it is appearing at the weekend.  I have had an idea for another AML project – you know how I love a juicy AML project – and I want … Continue reading →

Posted in AML, Money laundering, Publications | Tagged , , , , , , , , | 7 Comments

The slippery slope of blame

Posted on June 3, 2016 by Susan Grossey author

Last weekend we were at a local garden centre – they do lovely cakes – and outside the café they had set up a mock garden.  In it was a children’s slide, with a sign propped up on its steps: … Continue reading →

Posted in AML, Money laundering, Publications | Tagged , , , , , , , | 3 Comments

Piggy popularity

Posted on April 12, 2016 by Susan Grossey author

Yesterday I made an astonishing discovery: if you go to the Amazon UK website and just type “money laundering” (without inverted commas) in the Search box, one of my piggy books is the very first listed item!  (Amazon is the ultimate … Continue reading →

Posted in AML, Publications | Tagged , , , , , , , , , , | 4 Comments