Tag Archives: money laundering

Money launder-gig

I’m always surprised – although I try not to show it – when people ask me how money laundering actually works, as there is an almost infinite number of ways in which criminals can move their money around.  Invent a … Continue reading

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The Brexit bonanza for baddies

You have probably guessed from recent tear-stained posts that I am not a fan of Brexit.  Having lived an international life surrounded – very happily – by people from all over the world, I rear up at the thought of … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , , , | 5 Comments

Adding some blacking to the UK pot

Any crime that generates money can lead to money laundering, but one of the biggies – and one of the most worrying for governments, with its reputational implications – is corruption.  We tend of think of high-level, regime-toppling corruption (naming … Continue reading

Posted in AML, Bribery and corruption, Money laundering | Tagged , , , , , , , , , , , | 2 Comments

On the campaign trail

Recently I was asked to provide some text to be considered for inclusion in an AML awareness campaign – I’m not sure yet whether my contribution has been accepted but I will let you know.  I was therefore already thinking … Continue reading

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Laundering and llamas

The last time I played a game on a screen was in about 1980, when my friend and I discovered the joys of Pong – that table-tennis-ish game with two bats (OK, white lines) that you moved up and down … Continue reading

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Taking task forces to task

May I be honest with you?  I have worked alone for more than twenty years and I like it, I really do.  As an only child I became used to not having to compromise, and I also have a visceral … Continue reading

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The award no-one wants

As you know, we are deep in awards season.  (Is anyone else baffled by the all-conquering success of “The Favourite”?  I like Olivia Colman as much as anyone, and the film is certainly entertaining and lovely to look at, but … Continue reading

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The taxman triumphs

I’ve done a bit of HMRC-bashing in recent months (here and here) so it’s only fair that I now mention a laudable news story that they issued at the end of 2018: their list of top ten prosecutions of 2018, … Continue reading

Posted in Money laundering, Tax, Uncategorized | Tagged , , , , , | 4 Comments

The ultimate in white collar crime

We’ll get back to serious stuff soon, I promise, but as we ease ourselves into the new working year I thought you might enjoy this irresistible offer I received over the festive break, from the Pope.  Yes, the man himself: … Continue reading

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

Wimples and wagers

In recent AML training I have found myself talking more and more about the “CDD jigsaw”.  As with all jigsaws, the CDD version involves gathering lots of little bits of information – some of which might seem indecipherable or unrelated … Continue reading

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