Tag Archives: City of London Police

Operational concerns

Posted on July 30, 2018 by Susan Grossey author

It’s the silly season for news (although with Trump and Brexit, it’s hard to tell the difference) so here’s my contribution.  I was paging through the latest annual report from the National Crime Agency, released on 20 July, and I … Continue reading →

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

Now just play nicely

Posted on November 18, 2014 by Susan Grossey author

There has been a lot in the press recently about an announcement on 3 November 2014 of what the FT has called a “poacher-turned-gamekeeper” agreement that will see staff from the bank RBS training officers from the City of London Police … Continue reading →

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