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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 2021
A nose for trouble
My usual watchwords for this blog are (in ascending order of emotion) “disappointment”, “indignation” and “outrage”. But this week it is “awwwww”, because it’s all about a litter of cuddly, snuggly puppies. Last week the Metropolitan Police’s Dog Training Establishment … Continue reading
Posted in Uncategorized
Tagged AML, cash, forfeiture, Metropolitan Police, money landering, proceeds of crime, seizure
2 Comments
The wagers of sin
What do Ben Affleck and Jennifer Tilly have in common? If you said that they were once in a relationship, that’s the wrong Jennifer – Ben was married to Jennifer Garner and engaged to Jennifer Lopez (creating the social media … Continue reading
Posted in Uncategorized
Tagged AML, anti-money laundering, casino, CDD, evidence, gambling, MLRO, money laundering, source of fund, source of wealth, wager
5 Comments
Registering my displeasure
When I was a schoolgirl, in the late Victorian era, BO had a different meaning: if some poor soul had BO, you flapped your hand in front of your nose and worked the word “deodorant” into your conversation with them … Continue reading
Posted in Uncategorized
Tagged AML, beneficial ownership, FIU, Guernsey, Guernsey Registry, MLD5, money laundering, PSC register
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Calling a spade an earth spoon
If you’re a fan of the current UK government – and particularly the Eton mess whose name shall not be spoken – I suggest you stop reading now. For my part, I consider them a corrupt regime equal to that … Continue reading
Posted in Uncategorized
Tagged AML, corruption, Good Law Project, government, kleptocracy, money laundering, tax evasion, Transparency International
2 Comments