Daily Archives: April 7, 2021

Loophole in the wall

Posted on April 7, 2021 by Susan Grossey author

Cash is a problem during a pandemic. Cash-intensive businesses like nail bars cannot trade, and takeaway food outlets have turned into delivery hubs with payment in advance by card. Luckily, anyone desperate to offload their criminal cash has a new-ish … Continue reading →

Posted in Uncategorized | Tagged AML, ATM, banking, Bitcoin, cash, cryptocurrencies, FCA, Financial Conduct Authority, money laundering, money mule | 5 Comments

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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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