© Thinking about Crime Limited, 2018
registered in England and Wales as company number 4919193
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If you are looking for effective, compliant anti-money laundering training or other AML consulting, guidance, or support in your fight against money laundering, please read on.

Who, what, where?

Susan Grossey runs Thinking about Crime Limited. It is a one- person anti-money laundering consultancy that works with institutions in the regulated sector to help them comply with the anti-money laundering legislation in their jurisdiction. The usual point of contact is the Money Laundering Reporting Officer (MLRO), but of course anyone who has responsibility for or an interest in AML and protecting their institution from money laundering is welcome to get in touch. TaCL works mainly (but not only) in the UK, Guernsey, Jersey and the Isle of Man – specialising in anti money laundering (AML) training and consulting solutions, including the writing of AML policies and AML procedures.


Susan regularly vents her AML spleen on her ihatemoneylaundering blog - come on over and have a look.


Fifth Money Laundering Directive The Fifth European Directive on Money Laundering (MLD5) entered into force on 9 July 2018.  The transposition provisions of MLD5 state that EU Member States must transpose the requirements of MLD5 into their national legislation by 10 January 2020 - which is within the UK’s Brexit transition period.  The UK is therefore planning to transpose MLD5. The text of MLD5 is here. Newsroom Latest headline (16 November 2018): Canadian realtor jailed for two years for money laundering See more money laundering headlines here.
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