“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: EU
Outside, looking in
Regular readers will know what a fan I am of Brexit. I think it is the work of the devil, second only to “The One Show” for its ability to take something wonderful and then ruin it for everyone. As … Continue reading
Posted in Uncategorized
Tagged AML, EU, European Commission, European Union, FIU, MLRO, money laundering, NCA, tax evasion, white collar crime
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Beware Greeks bearing bribes
I’ve just had a week’s holiday in Crete – lovely, thank you for asking. The town we visited – Chania, in the west of the island – seemed to be doing well, albeit slowing down for the end of the … Continue reading
I hate money laundering 