Tag Archives: investigation

Save our SARs

Posted on October 28, 2020 by Susan Grossey author

I am a fan of the philosophy of SARs: I think it is correct that businesses handling client money should be obliged to report to the authorities if they suspect that that money is the proceeds of crime or connected … Continue reading →

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Unsung heroes

Posted on May 14, 2018 by Susan Grossey author

My busiest jurisdiction – despite my post a few days ago – is Guernsey.  Working for Guernsey clients takes up about 60% of my time, and thanks to the approachability of their FIU (and in the past – but sadly … Continue reading →

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

Snow excuse for not planning

Posted on January 25, 2013 by Susan Grossey author

Our recent experience of snow has taught me a couple of things: that tabby cats can disappear entirely if the snow is more than six inches deep, and that snow coming over the top of a boot is a most … Continue reading →

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , | 4 Comments