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...

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...