“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: confiscation
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
Nipping crime in the (Jersey lily) bud
Following on from my post a few days ago about the LIBOR fines being used as a force for good, I have been interested to read about the allocations made over the past decade in Jersey. In response to a … Continue reading
Posted in AML, Legislation, Money laundering
Tagged confiscation, Jersey, LIBOR, money laundering, proceeds of crime
2 Comments
PoCA always knocks twice
A couple of weeks ago someone sent me a link to a heart-warming story of corruption, money laundering and revenge. Back in 2005, Sharon Millard of Wolverhampton was sent to prison for six months after being found guilty of laundering … Continue reading
Getting away with it – but no longer
I am just coming to the end of my month-long writing retreat, working on the sequel to last year’s historical financial crime novel “Fatal Forgery” – first draft completed, so big hurrah! (BTW, I’m still dithering about the title for the … Continue reading
Share and share alike
A recent announcement by the European Parliament’s Special Committee on Organised Crime suggested that assets confiscated from the mafia should be re-used for social purposes – and that provisions for such re-use should be included in the proposed EU directive on … Continue reading
I hate money laundering 