Tag Archives: Ireland

The dawning of reality

Posted on October 17, 2018 by Susan Grossey author

When I read this story, I had to check the date and make sure that it wasn’t April Fools’ Day, but no, it seems that it’s on the level.  A large Irish law firm called Matheson has launched a phone … Continue reading →

Posted in AML, Money laundering, White collar crime | Tagged , , , , , , , , , , | 2 Comments

An oversight oversight over there?

Posted on May 16, 2016 by Susan Grossey author

One of the joys of writing a blog is that it’s like having an informal team of researchers, or moles even, looking out for money laundering stories for me.  I adore anti-money laundering as you know, but I’m just one … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , | 4 Comments