Tag Archives: Amazon

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 →

Posted in Uncategorized | Tagged , , , , , , , , , | 4 Comments

Free download of financial crime novel

Posted on March 29, 2020 by Susan Grossey author

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

Posted on March 27, 2019 by Susan Grossey author

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

Posted on March 9, 2018 by Susan Grossey author

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