AML for Isle of Man NEDs hits the bookshop
AML for Jersey NEDs hits the bookshop
AML for Guernsey NEDs hits the bookshop
AML for UK NEDs hits the bookshop
Edward’s adventures Part 4 now in e-format!
Edward Part 3
Edward Part 2
Edward Part 1
Another good read
Tag Archives: mafia
Just don’t ask for your security deposit back
As the nights draw in and the carols play ceaselessly over shop tannoys, our thoughts turn inevitably to summer holidays. And if you have yet to book yours, might I suggest a bijou little place in the Sicilian countryside, with … Continue reading
Posted in General thoughts, Organised crime
Tagged Camorra, corruption, financial crime, mafia, money laundering, organised crime
2 Comments
A truly brave writer
When I say something a little bit controversial on this blog, I occasionally worry that someone might be annoyed. And friends sometimes jokingly ask me whether I’m scared that I might be targeted by criminals for speaking out against them. … Continue reading
Posted in Organised crime, Publications
Tagged Camorra, communication, financial crime, mafia, money laundering, organised crime, publications, writing
1 Comment
Really clean, or just nearly clean?
Over the past few nights I’ve been watching a television mini-series called “The Kennedys”. There was a hoo-hah before it was broadcast in America, with doubts expressed about its historical accuracy, and indeed it was shown first in Canada – … Continue reading
Posted in General thoughts, Money laundering, Organised crime
Tagged financial crime, mafia, money laundering, organised crime
6 Comments
The Mafia business
At the weekend I did the ironing in front of a recording of “Italy’s Bloodiest Mafia” – a documentary about the Camorra in Naples by reporter Mark Franchetti. The programme focussed on the professionalism of the Camorra, and on the … Continue reading
Posted in General thoughts, Money laundering, Organised crime
Tagged Camorra, financial crime, mafia, money laundering
Leave a comment
