Tag Archives: Brexit

Free for all

Posted on February 19, 2020 by

Just as Voldemort’s name cannot be used for fear of conjuring him up, so too we have declared a taboo in our house on the B word (the one to do with the EU) and on the name of the … Continue reading →

Posted in AML, Bribery and corruption, Money laundering, Organised crime, Supervision, Tax | Tagged , , , , , , , , , , , , | 4 Comments

The Brexit bonanza for baddies

Posted on February 13, 2019 by

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 , , , , , , , , , , , , | 7 Comments

Cloud cuckoo Brexit

Posted on August 27, 2018 by

Don’t worry: I’m not going to tell you again how I feel about Brexit.  This update is purely about the AML implications for those of us left behind in the cast-adrift, backwards-looking, isolationist UK.  As you know, the European Fifth … Continue reading →

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A return to the bad old days

Posted on March 5, 2018 by

You all know how I feel about Brexit, so we shall draw a discreet veil over the months of wailing and gnashing of teeth and rending of garments that have befallen Grossey Mansions.  However, as I had feared, we are … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , , | 2 Comments

Brexit and AML

Posted on June 25, 2016 by

The UK has voted to leave the EU.  I am devastated, of course, but that is a personal sadness.  From a professional point of view, my concern is what will happen to the AML legislation that we in the UK … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged , , , , , , | 9 Comments