Daily Archives: March 16, 2012

Straight from the horse’s wallet

Posted on March 16, 2012 by Susan Grossey author

The Cheltenham Gold Cup steeplechase takes place at 3.20pm today, and it seemed an auspicious day on which to raise a long-standing question of mine: why are bookies not covered by the Money Laundering Regulations? I know that if you … Continue reading →

Posted in Money laundering, Organised crime, Supervision | Tagged due diligence, financial crime, legislation, ML Regulations, money laundering, organised crime, proceeds of crime, tax evasion | 3 Comments

Welcome

Howdy, and welcome to my blog. If you'd like to get instant updates whenever I've been inspired or irritated enough to write something, please do subscribe.
The day job

When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.
Be the first to hear

Enter your email address to follow this blog and receive notifications of new posts by email.

Email Address:
Search for:
“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
New e-boxset of first three Sam Plank e-books! Click image to buy…
“Faith, Hope and Trickery” – the fifth Sam Plank novel
New piggy in the sty! This one is for UK estate agents
Recent posts
- Top tips for MLROs
- Regrets, I’ve had a few – well, OK, one
- A welcome divorce
- I really do hate money laundering
- Another disappointing report card
Collection of columns: “Susan in the City: The Cambridge News Years”
“Portraits of Pretence” – the fourth Sam Plank novel
Sam speaks! New audiobook of “Fatal Forgery”
“Worm in the Blossom” – the third Sam Plank novel
AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
AML books for UK staff
AML books for Guernsey staff
AML books for Jersey staff
AML books for Gibraltar staff
“The Man in the Canary Waistcoat” – the second Sam Plank novel
“Fatal Forgery” – the first Sam Plank novel
Edward’s adventures now out in 6-part e-format
Another good read
Posting dates
March 2012

M T W T F S S

1 2 3 4

5 6 7 8 9 10 11

12 13 14 15 16 17 18

19 20 21 22 23 24 25

26 27 28 29 30 31

« Feb Apr »
Categories
- AML
- Bribery and corruption
- Due diligence
- Fraud
- General thoughts
- Legislation
- Money laundering
- Organised crime
- Publications
- Regulation
- Supervision
- Tax
- Terrorist financing
- Training
- Uncategorized
- White collar crime
Tags
- AML
- asset forfeiture
- banking
- beneficial ownership
- Bitcoin
- bribery
- Bribery Act 2010
- cash
- casino
- CDD
- communication
- compliance
- conferences
- corruption
- disclosure
- due diligence
- equivalence
- estate agent
- FATF
- FCA
- Financial Action Task Force
- Financial Conduct Authority
- financial crime
- FIU
- fraud
- FSA
- Gambling Commission
- government
- Guernsey
- Guernsey Financial Services Commission
- guidance
- High Value Dealer
- HMRC
- HM Treasury
- Isle of Man
- Jersey
- legislation
- mafia
- MLD4
- ML Regulations
- MLRO
- money laundering
- Money Laundering Bulletin
- Money Laundering Regulations
- Money Laundering Reporting Officer
- National Crime Agency
- National Risk Assessment
- NCA
- non-executive directors
- organised crime
- PEP
- Politically Exposed Person
- proceeds of crime
- Proceeds of Crime Act
- publications
- regulation
- regulator
- research
- risk
- risk-based approach
- SARs
- Serious Organised Crime Agency
- slavery
- SOCA
- source of funds
- source of wealth
- Susan Grossey
- suspicion
- tax evasion
- terrorist financing
- Thinking about Crime Limited
- training
- Transparency International
- white collar crime
- writing
Blogroll
- A Fair Cop
- Kenneth Rijock's Financial Crime Blog
- Otto's Mummy (and wife of a white collar criminal)
- RUSI Centre for Financial Crime and Security Studies
- Susan Grossey author website
- thebriberyact.com