Tag Archives: Guernsey

Sunglasses all round

Posted on May 9, 2012 by

This will be my last post for a little while, as I am taking a holiday.  No, I am not jetting off to glamorous locations on the strength of pots of royalties from Ned the pig and Edward the MLRO … Continue reading →

Posted in General thoughts, Money laundering, Publications | Tagged , , , , , , , , | 1 Comment

Ned finds his way to Guernsey

Posted on April 16, 2012 by

It’s all too exciting: no sooner has Ned, the pig in sunglasses, made his debut on the UK stage than he hops on an Aurigny plane and arrives in Guernsey as well!  Yes, “Anti-Money Laundering: A Guide for the Non-Executive … Continue reading →

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The black art of sentencing

Posted on March 23, 2012 by

For various reasons too complicated to explain – oh, go on then, I’m researching material for a new workshop for MLROs – I have been reading about the case of Roger Taylor.  In essence, this gentleman was a director of … Continue reading →

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

Learning on the job

Posted on January 20, 2012 by

When I trained as a teacher, back in the dark ages, one of my most elderly and, yes, crusty lecturers gave us this piece of advice: “If the buggers [a.k.a. delightful young people with enquiring minds] ask you a question … Continue reading →

Posted in Money laundering, Training | Tagged , , , , , | 3 Comments

You say potato, I say implied consent

Posted on July 11, 2011 by

One of my favourite things about the work I do is the mental stimulation I get from deciphering and learning the AML legislation in various jurisdictions.  (I know, I know: get a life.)  All of the jurisdictions in which I … Continue reading →

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