Tag Archives: people trafficking

Vote early, vote often

Posted on December 4, 2019 by Susan Grossey author

Thank goodness it’s nearly over: I don’t think I can take much more politicking this year.  Regular readers will know that I loathe, detest and despair at the idea of our leaving the EU and I have voted (postally) accordingly.  … Continue reading →

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

AML on the high seas

Posted on January 8, 2015 by Susan Grossey author

Over the Christmas break, we had two stories of people traffickers abandoning ships full of migrants in the seas surrounding Italy – first there was the Blue Sky M and then the Ezadeen.  The Moldovan-registered Blue Sky M was transporting … Continue reading →

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

Too close for comfort

Posted on September 26, 2013 by Susan Grossey author

It’s a training week for me – one of my favourite ways to spend my time – and it is always particularly gratifying when something I am talking/warning about is featured in the news, preferably on the very day of … Continue reading →

Posted in AML, Money laundering, Organised crime | Tagged , , , , , , , , , | 4 Comments