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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
Tag Archives: art
Faint at art
It’s a tricky thing, art. No – I don’t mean those arguments over whether an unmade bed or a black painted square is art, but the deliberations about when the art world is part of the AML community and when … Continue reading
Taking money laundering to ‘art
“I don’t know much about art, but I know what I like.” That (very common) attitude might be OK when you’re standing in a gallery trying to make sense of something you’ve seen, but it won’t pass muster if you’re … Continue reading
The fine art of future planning
Thanks to my capacious TV recording device – known in my house as the magic box – I rarely watch anything live any more, except the news and weather. And so this weekend I finally got around to viewing a … Continue reading
Salvator emptor
The recent record-breaking sale of “Salvator Mundi” highlighted two things – one a surprise, and the other not. The surprise was that this is the most expensive painting by Leonardo DiCaprio that has ever been sold. I kid you not: … Continue reading
Posted in AML, Due diligence, Money laundering
Tagged AML, art, beneficial ownership, due diligence, financial crime, money laundering, PEP, proceeds of crime
2 Comments
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
Posted in AML, Money laundering, Publications
Tagged AML, art, due diligence, financial crime, legislation, ML Regulations, money laundering, proceeds of crime, publications, suspicion, white collar crime
1 Comment