Category Archives: Publications

Thoroughly Modern Piggies

So tell me: what did you do this weekend?  Sit in the garden?  Sail to France?  Slap a few prawns on the barbie?  I did none of these: instead, I sat at my desk, surrounded by the new Money Laundering, … Continue reading

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Prize porkers

As visitors to my website and this blog cannot help but notice, I have written a few books about AML.  There are two series of the “piggy” books – one for directors (with their AML oversight responsibilities) and one for … Continue reading

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Artful dodges?

I have written before about the potential for money laundering presented by the art world.  Of course, I know this in theory only: I have never once been the customer of an art auction house.  (I spent some childhood years … Continue reading

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A consultation too far?

Regular readers will know that I am quite taken with consultations: I like people asking my opinion nearly as much as I love giving it.  I tend to respond to AML-themed ones most avidly, but in recent months I have … Continue reading

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Potential publication: your views, please

This is not like my usual blog posts, which is why it is appearing at the weekend.  I have had an idea for another AML project – you know how I love a juicy AML project – and I want … Continue reading

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The slippery slope of blame

Last weekend we were at a local garden centre – they do lovely cakes – and outside the café they had set up a mock garden.  In it was a children’s slide, with a sign propped up on its steps: … Continue reading

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Piggy popularity

Yesterday I made an astonishing discovery: if you go to the Amazon UK website and just type “money laundering” (without inverted commas) in the Search box, one of my piggy books is the very first listed item!  (Amazon is the ultimate … Continue reading

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Top-level training

First of all, I hope you enjoyed my little April Fool’s joke on Friday… I wrote a little while ago about the refreshing honesty of the UK’s first national money laundering risk assessment, and now it’s the turn of the … Continue reading

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Plump and rumpled

I don’t know how many people rub their hands with glee when the FATF publishes a new report, but I’m one of them.  I find their “typologies” reports, as they used to be called – basically, money laundering and how … Continue reading

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A (rotting) rose by any other name

You’ve all heard me gripe about tax evasion – about how people seem to be able to perform all sorts of mental and financial gymnastics in order to convince themselves that it’s not really a crime, not like drug trafficking … Continue reading

Posted in Money laundering, Publications, White collar crime | Tagged , , , , , , , , , | 5 Comments