Tag Archives: Amazon

Free download of financial crime novel

Some of you may know that my obsession with financial crime spreads into my personal life, and that my hobby is writing historical financial crime novels.  My first series is narrated by a magistrates’ constable in London in the 1820s, … Continue reading

Posted in Fraud, Money laundering, Publications, Uncategorized | Tagged , , , , | 6 Comments

Cash and coffee

Last week I wrote about the growing (or at least, continuing) popularity of cash in Switzerland, so this week I am looking at the other end of the spectrum.  I recently spent a long weekend in Copenhagen and while I … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , , , | 2 Comments

Read all about it

As I prepare to launch my fifth historical crime novel on the world (you can read all about it here), I see that those dastardly money launderers have found a way to do their stuff via Amazon.  Well, why not … Continue reading

Posted in Fraud, Money laundering | Tagged , , , , , , | 5 Comments