“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
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
Tag Archives: auction
Selling off the family silver (and ceramic)
As some of you may be aware, I am retiring from the world of AML at the end of this year. In preparation for that I have been having a grand sort-out and have uncovered a couple of things that … Continue reading
Posted in Uncategorized
Tagged AML, auction, cufflinks, MLRO, Money Laundering Reporting Officer, mug, training, workshop
4 Comments
A bid for freedom
Woohoo, I do love a good helping of Schadenfreude, and to this end one of my favourite things is hearing about what happens to the fancy assets of criminals when they are taken away (both the assets and the criminals). … Continue reading
Posted in Uncategorized
Tagged AML, assets, auction, confiscation, financial crime, forfeiture, money laundering, police, proceeds of crime, seizure
2 Comments
I hate money laundering 