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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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Monthly Archives: August 2017
A tweet farewell
As you may have gathered, I have been away for the past month. With only intermittent wifi access, and a long-overdue need for some downtime, I tried to take a complete break from work. Of course, I was not completely … Continue reading
Posted in AML, General thoughts, Money laundering
Tagged AML, communication, financial crime, money laundering, publications, research, Twitter
2 Comments
Something new to get your AML teeth into
People sometimes ask me how I can bear to stick with one subject for so long. The answer, of course, is that it’s not really the same subject for very long. True, the aim of money laundering is fairly predictable … Continue reading
You can lead a horse to water
As you know, at the end of June we were gifted with new AML legislation here in the UK. One of its main features was an absolute clarification about the AML status of estate agents: “In these Regulations, ‘estate agent’ … Continue reading
Posted in AML, Legislation, Money laundering
Tagged AML, communication, estate agent, financial crime, legislation, ML Regulations, money laundering, publications
2 Comments
Some are more equal than others
The connection between PEPs [politically exposed persons] and money laundering is recognised: with access to public influence and public money, these individuals in positions of high public service can fall prey to their baser desires and start feathering their private … Continue reading
Posted in AML, Money laundering
Tagged bribery, corruption, financial crime, government, money laundering, PEP, Politically Exposed Person, proceeds of crime, suspicion, tax evasion
2 Comments
Ladies first
In an era when we have the first female Doctor Who, female heads of the Met, the London Fire Brigade and the London Ambulance Service, and a female sort-of-Prime Minister, it is perhaps only right that women should be in … Continue reading