Tag Archives: Solicitor-General

Once more with conviction

Posted on October 31, 2018 by Susan Grossey author

Every few months I indulge myself in a little daydream of doing a PhD in criminology. Like all good daydreams, it’s rich in lovely feelings – imagine sitting in the library all day, thinking deep thoughts about money laundering, breaking … Continue reading →

Posted in AML, Money laundering | Tagged AML, due diligence, financial crime, government, legislation, money laundering, proceeds of crime, Proceeds of Crime Act, research, Solicitor-General | 1 Comment

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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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