Monthly Archives: February 2012

Not nearly clean, but really dirty

I am sure that you, like me, are saddened to read of the deterioration in the health of Manuel Noriega, ex-dictator of Panama.  (What’s next on the career path for an ex-dictator, do you think?  Tyrant?  Grand Poobah?)  According to … Continue reading

Posted in Bribery and corruption, Money laundering | Tagged , , , , | Leave a comment

What’s on your bedside table?

Hah – I thought that title might get your attention!  It’s not nearly as steamy as you might imagine: what I am curious about is what you are reading at the moment.  Yesterday evening I went to a talk by … Continue reading

Posted in General thoughts, Money laundering | Tagged , , , , , , | 7 Comments

Your views please: AML for UK NEDs

May I pick your brains, please?  As regular readers will know, I am a writing machine.  I just can’t stop.  Articles, blogs, websites, books, lists – if words are needed on page or screen, I’m there.  I am currently working … Continue reading

Posted in Money laundering, Publications | Tagged , , , , , , , , | 11 Comments

If you go down to the woods today

You know how I advocate admitting when you don’t know something?  Well, I must confess that I do not always follow my own advice….  There is a particular concept that I have never understood, and I have always been too … Continue reading

Posted in Money laundering, Organised crime | Tagged , , , | 2 Comments