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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.-
“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
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Recent posts
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
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Blogroll
Monthly Archives: May 2012
Why can’t they stop being naughty for just three weeks?
It’s just three weeks, I thought. What can happen in three quiet little weeks? Well, frankly, they might as well have published the Fourth Money Laundering Directive – so much happened that one more piece of Tremendously Important Legislation wouldn’t … Continue reading
Posted in General thoughts, Money laundering
Tagged AML, communication, financial crime, money laundering, organised crime, proceeds of crime, research
4 Comments
Sunglasses all round
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
Showing some restraint
Recently I have been bathing in Schadenfreude. No, this is not the natural successor to Badedas, or a spa town in Bavaria: from the German for “damage joy”, it is pleasure derived from the misfortune of others. I’m not a … Continue reading
International men of mystery go offline
As you may have read (for instance, here on the Beeb website), the website of the Serious Organised Crime Agency has been taken offline after a cyber-attack. I’m not certain how it all works, but basically you get so many … Continue reading
Off-white collar crime
I’ve never met him, but I think I’m going to like David Green, the incoming Director of the UK’s Serious Fraud Office. In various newspaper interviews last week (such as with the FT and the Telegraph), he sounded very fierce … Continue reading
Posted in Fraud, Money laundering
Tagged corruption, financial crime, fraud, organised crime, Serious Fraud Office, white collar crime
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