Tag Archives: Guernsey

Rock and roll lifestyle

I don’t often use this blog simply to repeat money laundering stories that are already in the press but some are just too good to ignore.  May I introduce you to Paul Bettie.  He’s sixty-five now, but back in the … Continue reading

Posted in Money laundering, Organised crime | Tagged , , , , , , | 12 Comments

Best foot forward

In recent weeks I have worked in Guernsey and Jersey and I am rather fond of both places – not least because they have rather strict AML regimes, and you know how I feel about taking AML jolly seriously.  Despite … Continue reading

Posted in AML, Bribery and corruption, Money laundering, Publications, Uncategorized | Tagged , , , , , , , , , | 6 Comments

Officer politics

One of my main arenas of AML activity is Guernsey, and life there is pretty exciting at the moment with the imminent arrival of new AML legislation and guidance – both already published and coming into force on 31 March … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , , , , | 3 Comments

New Guernsey piggies in the sty

A very quick post specifically for my Guernsey readers.  Just for you, I have: Read the new Schedule 3 and Handbook cover to cover Updated all five of my piggy books – for NEDs, and for the accountancy, banking, fiduciary … Continue reading

Posted in AML, Money laundering, Publications | Tagged , , , , , , | 3 Comments

Chaos theory?

Regular readers will know that I do a lot of work in Guernsey, and that in general I am a supporter of that jurisdiction’s approach to AML.  However, one issue on which we – Guernsey and I – have long … Continue reading

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

Interesting times

I like AML legislation as much as the next person – perhaps more, unless that person is an MLRO.  If there’s updated AML legislation on the horizon I really look forward to it, and I’ve been on tenterhooks for about … Continue reading

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

Glategny Court jester

“Please God don’t let it be money laundering” and “Heavens above, why can’t they get the concept of source of wealth?” may well be familiar phrases in the lexicon of the MLRO.  But although a greater power – greater even … Continue reading

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Unsung heroes

My busiest jurisdiction – despite my post a few days ago – is Guernsey.  Working for Guernsey clients takes up about 60% of my time, and thanks to the approachability of their FIU (and in the past – but sadly … Continue reading

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

Turn and face the strange

I am in reflective mood.  Over a recent wet weekend my husband and I tidied out our loft.  (I know: not for us a glamorous mini-break in San Tropez.)  And amongst the usual broken suitcases, comically out-of-date clothes and half … Continue reading

Posted in AML, Training | Tagged , , , , , , , , , , , | 10 Comments

Training across the Board

At the end of each year I do a review of what I have done during that year.  Each time I issue an invoice I categorise it by jurisdiction, by sector and by activity type, and this enables me to … Continue reading

Posted in AML, Regulation, Training | Tagged , , , , , , , , | 4 Comments