Daily Archives: January 31, 2018

AML 1, bitcoin 0

Posted on January 31, 2018 by Susan Grossey author

There have been acres of newsprint (and the digital equivalent) written in recent months about the long-term future of bitcoin in particular and cryptocurrencies in general. The value of bitcoin, for instance, is going through the roof, and then back … Continue reading →

Posted in AML, Money laundering | Tagged AML, Bitcoin, cryptocurrencies, due diligence, financial crime, legislation, money laundering, mortgage, proceeds of crime, white collar crime | Leave a comment

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When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.
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FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
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