Tag Archives: AML

Purple, portable and prized

Cash is an odd thing: like the Cheshire Cat in Wonderland, it periodically disappears and then once again reappears.  In my next blog post I will talk about disappearing cash but this week I want to tell you about Switzerland, … Continue reading

Posted in AML, Money laundering | Tagged , , , , , , , | 4 Comments

Cut on the bias

We’re all biased – there’s no getting away from it.  My own particular unfair bias is against taxi drivers; as a cyclist I have been sworn at, side-swiped and (once) squeezed with my bike against the back of a lorry … Continue reading

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

The plain un-SAR-nished truth

Remember when Hugh Grant was PM in “Love Actually” and he found out that his tea-lady’s ex-boyfriend had been nasty to her and offered to have the scoundrel assassinated by the “absolutely charming” SAS?  “Ruthless trained killers are just a … Continue reading

Posted in AML, Money laundering, Organised crime, Supervision | Tagged , , , , , , , , , , , , | 8 Comments

Cleaning house

Last week I attended an event at the elegant Whitehall premises of RUSI at which they launched “No Rest for the Wicked”, their report into what the UK’s next steps should be, now that we have (to quote the modest … Continue reading

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The Brexit bonanza for baddies

You have probably guessed from recent tear-stained posts that I am not a fan of Brexit.  Having lived an international life surrounded – very happily – by people from all over the world, I rear up at the thought of … Continue reading

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

Adding some blacking to the UK pot

Any crime that generates money can lead to money laundering, but one of the biggies – and one of the most worrying for governments, with its reputational implications – is corruption.  We tend of think of high-level, regime-toppling corruption (naming … Continue reading

Posted in AML, Bribery and corruption, Money laundering | Tagged , , , , , , , , , , , | 2 Comments

Officer politics

One of my main arenas of AML activity is Guernsey, and life there is pretty exciting at the moment with the imminent arrival of new AML legislation and guidance – both already published and coming into force on 31 March … Continue reading

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On the campaign trail

Recently I was asked to provide some text to be considered for inclusion in an AML awareness campaign – I’m not sure yet whether my contribution has been accepted but I will let you know.  I was therefore already thinking … Continue reading

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Laundering and llamas

The last time I played a game on a screen was in about 1980, when my friend and I discovered the joys of Pong – that table-tennis-ish game with two bats (OK, white lines) that you moved up and down … Continue reading

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Taking task forces to task

May I be honest with you?  I have worked alone for more than twenty years and I like it, I really do.  As an only child I became used to not having to compromise, and I also have a visceral … Continue reading

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