Money Laundering Bulletin
Support your local high street: use the laundrette
Susan Grossey may be contacted on tel: +44 (0)1223 563636; email: susan@thinkingaboutcrime.com
As I travel the highways and byways delivering my anti-money laundering training to those in the regulated sectors of the
UK, its Crown Dependencies and beyond, writes
Sue Grossey, there are three questions that I can guarantee I will be asked at least once a week: