Tag Archives: FBI

Keep washing that money

Posted on April 22, 2020 by Susan Grossey author

This blog – much like its author – veers wildly between buoyancy and doom, and this week it’s the latter.  Sorry about that.  And it’s about the pestilence.  Sorry about that too.  But there’s no lock-down for criminality and I … Continue reading →

Posted in AML, Due diligence, Fraud, Money laundering, Organised crime | Tagged , , , , , , , , , , | 3 Comments

I beg your pardon

Posted on February 26, 2020 by Susan Grossey author

Baron Black of Crossharbour is not my favourite person, as you may imagine, and it was a dark day in May 2019 when Donald Trump granted him a full pardon, citing Black’s “broad support from many high-profile individuals who have … Continue reading →

Posted in Bribery and corruption, White collar crime | Tagged , , , , , , , , , , , | 5 Comments

Most wanted

Posted on March 17, 2015 by Susan Grossey author

I’m not allowed to watch “Crimewatch”; my husband says that what with the money laundering and the magistracy and the financial crime fiction, I’m too obsessed with crime as it is.  He has a point.  But when he’s away, I … Continue reading →

Posted in Due diligence, Money laundering, Organised crime | Tagged , , , , , , , , , , , | 5 Comments