Money Laundering Bulletin
The devil you know
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com

Perimeter defence, stopping the criminalfrom becoming a customer, is, reasonably enough, a primary compliance focus but
perhaps a more pernicious threat are the bad and weak actors working inside the
business - the corrupt, and the corruptible.
Sue Grossey seeks them out.