Author Archives: ihatemoneylaundering

Cloudy, with a chance of optimism

I’m not an early adopter, as you probably know: my blog came late to the game (started in 2011, although I hope I have made up for it since then with my doggedness), and my website is rather old-fashioned (I’m … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , | 2 Comments

The law is just the law

For my next survey question, I moved into the realms of fantasy (or at least, I hope it’s fantasy – with Brexit, nothing’s certain any more): “If all the AML obligations were removed from legislation and regulation, what would you … Continue reading

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Power to the AML people

Now that I have whetted your appetites with that first course of participants in my little AML survey, let’s move on to the first meat course: why you do what you do.  The survey question was: “Being totally honest, please … Continue reading

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So that’s who you are!

Well, that was quite an adventure!  My first ever SurveyMonkey survey – and how generous you all were with your time.  I ran my little survey for only two weeks, and in that time 215 – 215! – of you … Continue reading

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Sliding into EDD

And here is my third and (for the moment) final post on the UK’s draft new money laundering regulations.  One little phrase jumped out at me in the consultation document: “EDD is a sliding scale”.  The point is made in … Continue reading

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PEP promises

My short AML survey is still live (until 31 March 2017) so please do have a go if you haven’t yet: https://www.surveymonkey.co.uk/r/VM62T6K A few days ago I mentioned that I have responded to a consultation on draft new money laundering regulations … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , | 6 Comments

The magical disappearing regulations

My short AML survey is still live (until 31 March 2017) so please do have a go if you haven’t yet: https://www.surveymonkey.co.uk/r/VM62T6K Oooo, you know how a love a good consultation, and this week I’ve been enjoying one close to home: … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , | 5 Comments

Queen of all I survey

I’ve been doing this AML malarkey now for a quarter of a century.  It was never the grand plan, but it seems that I have devoted my working life to keeping criminal money out of the financial and related systems.  … Continue reading

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A spotless reputation

Recently I had a fog-induced flight delay at one of the Channel Island airports [I’m not being coy for no purpose; I am trying to relate an event without identifying the individual concerned].  It was tedious beyond belief, but the … Continue reading

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Wishing you a speedy recovery

I have been working in Jersey this week, and at the start of the week it was announced that Jersey has undertaken to return to Kenya over £3 million of stolen assets, in an agreement signed by the Jersey Chief … Continue reading

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