Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your investment firm form a vital part of Gibraltar's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the investment sector in Gibraltar will learn about their personal and institutional AML/CFT obligations. The key elements of Gibraltar's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own firm's AML/CFT procedures in order to get the very best from both.
Cambridge is more than just a university and a river - let an insider tell you the real stories! In August 2006 the editor of the Cambridge Evening News agreed to take me on for six months to write a weekly column called “Susan in the City”. His brief for me was this: “I am looking for a female columnist who can write bright, witty, fun, entertaining, off-the-wall, zany, I’ve done that, I’ve thought that, that’s happened to me, ludicrous, pithy, thought-provoking and occasionally controversial stuff.” The six month trial stretched into ten and a half years, outlasting three editors and one name change to the Cambridge News , and producing five hundred and ten columns. This book contains my eighty favourite columns from my reign as “Susan in the City”.
Working solo and want to stay that way but be happier? Then this is the book for you. Susan Grossey has worked alone for three decades – as a highly-regarded anti-money laundering consultant and now as an author. And in that time, she has successfully resisted all suggestions to “grow the business”. With the growth of portfolio careers and side hustles, many of us work alone. We are the self-employed, the freelancers and the independent consultants. Responsible for every aspect of our working lives, we need at least eight arms to manage it all – we are the solo squids. This book is about how to be a happy solo squid – how to run your business on your own and thrive on the experience. It is not a book about how to set up a one-person business, and it is especially not a book about how to expand that business to take on armies of staff and portfolios of premises. Staying solo does not mean that you are not good enough or successful enough or imaginative enough to run a larger business: it simply means that you have taken charge of your own destiny and have chosen to run a happy one-person business. “The Solo Squid” is packed with helpful, feel-good advice that you can put into action today. If you would like to be happier and more fulfilled while working alone, then this is the book for you. Buy “The Solo Squid” to start feeling happier at work today!