Monthly Archives: February 2021

Back to school

Posted on February 24, 2021 by Susan Grossey author

When I was eleven I spent four terms in a girls’ boarding school in Worcestershire – as an only child I did not take well to the lack of privacy, and by far my fondest memory is of a day … Continue reading →

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I beg your pardon

Posted on February 17, 2021 by Susan Grossey author

In the last few days of the presidency of Donald Trump, when he was granting pardons to his chums and executing three black men and a woman while his mob was looting the Capitol, I read a tweet that has … Continue reading →

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Name and shame

Posted on February 10, 2021 by Susan Grossey author

We’re all used to lists and databases.  There are sanctions screening systems and PEP screening systems.  Within their organisations, MLROs have access to client databases.  And, to a greater or lesser extent, jurisdictions are getting on board with beneficial ownership … Continue reading →

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The age of the mistress criminal?

Posted on February 3, 2021 by Susan Grossey author

I have written a couple of times before (here and here) about the ascendency of women in the world of criminality in general and money laundering in particular.  And it seems that this is no short-term trend – it’s a … Continue reading →

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