Tag Archives: cryptocurrencies

Lifelong learning

Posted on June 2, 2021 by Susan Grossey author

At the start of my working life, I did a self-assessment questionnaire which indicated that my strengths lay in keeping myself to myself (a team worker I ain’t) and in learning more and more about less and less – in … Continue reading →

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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 →

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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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Facecrook?

Posted on July 10, 2019 by Susan Grossey author

Here’s what I have read about Facebook Libra: According to the Financial Times, it is “a new global digital currency backed by assets and supported by more than two dozen companies ranging from Visa and Mastercard to Lyft and Spotify”. … Continue reading →

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AML 1, bitcoin 0

Posted on January 31, 2018 by Susan Grossey author

There have been acres of newsprint (and the digital equivalent) written in recent months about the long-term future of bitcoin in particular and cryptocurrencies in general.  The value of bitcoin, for instance, is going through the roof, and then back … Continue reading →

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