This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.
Susan Grossey may be contacted on +44 (0)1223 563636, [email protected], www.thinkingaboutcrime.com
I suspect that most of us – readers andcolumnists alike – will be glad to see the back of 2020, writes
Sue Grossey .It has been a dark and peculiar year, and many will be gearing up to celebratea Christmas like no other, perhaps far from
loved ones and on a more limitedbudget. Those of us toiling at the AML coalface will doubtless be in need of aChristmas break,
away from those in the regulated sector who sympathise with EbenezerScrooge’s view of customer due diligence: “It’s not my
business. It’s enoughfor a man to understand his own business, and not to interfere with otherpeople’s. Mine occupies me constantly.”
But for our last outing of the year,let’s immerse ourselves in some festive financial musings.
The rest of this document is only available to i-law.com online
If you are already a subscriber, please enter your details below to log in.