Tag Archives: Amazon

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