Tag Archives: communication

Made to measure

About once a year I will say in a dreamy voice, “Perhaps I should do a PhD in criminology…”.  I love the idea of spending months in the library as I craft my thesis, and then becoming the first-ever Dr … Continue reading

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

The cheque less travelled

One of the things that enticed me to write historical crime novels focusing on financial crime was the realisation – when I was doing some research into the history of a particular bank – that the specific tools may change … Continue reading

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

Nostra culpa

I take no credit at all for spotting this – it’s all down to Timon Molloy, editor and super-sleuth at Money Laundering Bulletin.  But my new favourite financial institution is Danske Bank.  Now I know what you’re thinking: surely they’re … Continue reading

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The back of beyond

When delivering AML training I like to include what clients often call “case studies”, but which are really just stories about how money laundering can happen.  The temptation is to focus on the big stories – the corrupt PEPs and … Continue reading

Posted in AML, Money laundering, Organised crime | Tagged , , , , , , | 3 Comments

Hiding their light

A little while ago I had a moan (I know – hard to believe) about HMRC failing to publish information about its AML activities.  But it turns out that the fault is partly mine: I am just not looking hard … Continue reading

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Confession is good for the soul

Today’s question: in what way is an AML trainer like a Catholic priest?  Let me set the scene (which I shall keep deliberately vague, for reasons that shall become obvious).  Some time ago I was invited in to see a … Continue reading

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Is evidence self-evident?

I’m in a lather of indecision, and I am hoping that you will be able to help.  As regular readers will know, I do love a consultation, and at the moment my very own government is running one that is … Continue reading

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

Well, I know I’m working for you

My husband runs a children’s cycle training programme in tandem (tee hee!) with the Department for Transport, and so he likes to know whenever cycling is discussed in the corridors of power.  To this end, he subscribes to updates from … Continue reading

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Ring ring

Don’t you just hate cold calls?  It’s a rare day when the media does not report on some new fraud being hawked by cold callers, usually in a foreign country so you can’t block their calls without blocking all overseas … Continue reading

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

Pour encourager les autres

In the world of prosecution, it’s sometimes damned if you do and damned if you don’t.  Since the Bribery Act 2010 came into force on 1 July 2011, the UK authorities have had access to the corporate offence of failing … Continue reading

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