Tag Archives: investigation

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

Snow excuse for not planning

Our recent experience of snow has taught me a couple of things: that tabby cats can disappear entirely if the snow is more than six inches deep, and that snow coming over the top of a boot is a most … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , | 4 Comments