Tag Archives: Nigeria

Exceeding slow

Posted on June 26, 2019 by Susan Grossey author

You remember the summer of ’98.  The European Central Bank was founded in Brussels, Pete Sampras won the men’s singles title at Wimbledon, “Sex and the City” premiered on the telly – and Nigerian dictator Sani Abacha died at the … Continue reading →

Posted in AML, Bribery and corruption, Money laundering | Tagged , , , , , , , , , , , | 1 Comment

Conspiring against criminal cash

Posted on May 2, 2017 by Susan Grossey author

I have written a few times before about the interesting stage that all countries go through as their criminals (alongside ordinary people, but I’m less interested in them) transition from cash to non-cash working patterns.  As a jurisdiction’s AML regime … Continue reading →

Posted in AML, Bribery and corruption, Money laundering | Tagged , , , , , , , , , , , | Leave a comment

Biting the hand that steals?

Posted on July 8, 2016 by Susan Grossey author

Please note that as I fade slightly from view for my summer writing retreat (the fourth Sam Plank novel is nearing completion), for the next month I will blog once a week only, instead of the usual twice.  Back to … Continue reading →

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

Sometimes a dog deserves its bad name

Posted on October 12, 2015 by Susan Grossey author

I try not to subscribe to stereotypes, as they encourage laziness and shortcut thinking (or lack of thinking), but sometimes the subject of a stereotype seems to be doing all it can to perpetuate it.  We all remember James Ibori, … Continue reading →

Posted in Bribery and corruption, Money laundering | Tagged , , , , , , , , , | Leave a comment