Tag Archives: Guernsey

Piggy’s Progress

Posted on January 13, 2021 by ihatemoneylaundering

At the end of each year I do a stock-take of my piggy sales – by which I mean, I add up how many copies of I have sold of my two suites of AML books for non-exec directors (i.e. … Continue reading →

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Head, brick wall, etc.

Posted on January 6, 2021 by ihatemoneylaundering

I first started designing and delivering AML training in 1996.  That’s a full quarter-century ago.  And can you imagine how many times I have said, over those twenty-five years, things like “check regularly for PEPs – regulators are hot on … Continue reading →

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Video killed the KYC star

Posted on November 18, 2020 by ihatemoneylaundering

I have been very lucky during my career: thanks to my insatiable quest for information about money laundering and AML, I have learned so much from so many people.  The key, I think, is to listen carefully and to see … Continue reading →

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The launderer always blinks twice

Posted on April 8, 2020 by ihatemoneylaundering

My money laundering news alerts have been very, very quiet in the past fortnight – not for one moment do I think this means that money laundering has stopped, or even decreased markedly, but understandably businesses and law enforcement agencies … Continue reading →

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , | 7 Comments

Heading for the exit

Posted on January 22, 2020 by ihatemoneylaundering

One of my great ambitions – which I achieved for a short while in one jurisdiction – is to facilitate communication and foster understanding between the three sides of the AML triangle: regulator, law enforcement and industry.  Now, that’s a … Continue reading →

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

Rock and roll lifestyle

Posted on May 22, 2019 by ihatemoneylaundering

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

Posted on April 10, 2019 by ihatemoneylaundering

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

Posted on January 30, 2019 by ihatemoneylaundering

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

Posted on December 13, 2018 by ihatemoneylaundering

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?

Posted on December 3, 2018 by ihatemoneylaundering

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