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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: December 2018
Wimples and wagers
In recent AML training I have found myself talking more and more about the “CDD jigsaw”. As with all jigsaws, the CDD version involves gathering lots of little bits of information – some of which might seem indecipherable or unrelated … Continue reading
Posted in AML, Money laundering
Tagged AML, casino, due diligence, financial crime, Gambling Commission, money laundering, proceeds of crime, source of funds, suspicion
2 Comments
Just do the math
I am currently reading “How Not to Be Wrong” by American mathematician Jordan Ellenberg. Not that I am wrong very often, of course, but it pays to protect one’s elevated position. In truth, I scraped by in my maths A-level, … Continue reading
New Guernsey piggies in the sty
A very quick post specifically for my Guernsey readers. Just for you, I have: Read the new Schedule 3 and Handbook cover to cover Updated all five of my piggy books – for NEDs, and for the accountancy, banking, fiduciary … Continue reading
Posted in AML, Money laundering, Publications
Tagged Guernsey, Guernsey Financial Services Commission, guidance, money laundering, publications, training, writing
3 Comments
The concept of anonymous publication
We all have a talent, and mine is words. I love reading and writing them, my spelling is pretty crash-hot, and if I am trying to remember something, I tend to see it as a word, e.g. “I’ve forgotten his … Continue reading
Keeping up with the Joneses, les Dubois and die Schmidts
I mentioned in my previous post that Guernsey is on the cusp, nay, the very brink of getting new AML legislation. This represents the conclusion of their exercise to fall into line with the Fourth Money Laundering Directive (or as … Continue reading
Posted in AML, Legislation
Tagged AML, directive, guidance, MLD4, MLD5, MLD6, money laundering, Money Laundering Directive, supervisor
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Chaos theory?
Regular readers will know that I do a lot of work in Guernsey, and that in general I am a supporter of that jurisdiction’s approach to AML. However, one issue on which we – Guernsey and I – have long … Continue reading
Posted in AML, Legislation, Money laundering
Tagged AML, due diligence, financial crime, government, Guernsey, legislation, PEP, risk-based approach
6 Comments