Tag Archives: Fraudster’s Diary

Regrets, he’s had a few

Posted on February 12, 2020 by Susan Grossey author

Here in the UK – and I am sure that many countries will have something similar – we have an organisation called the Restorative Justice Council. The purpose of restorative justice, as explained on the RJC’s website, is “[to bring] … Continue reading →

Posted in AML, Money laundering, Organised crime | Tagged AML, due diligence, financial crime, fraud, Fraudster's Diary, money laundering, organised crime, proceeds of crime, restorative justice, Restorative Justice Council, 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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