Tag Archives: money laundering

A bum note

It’s on its way out, that banknote of choice for the money laundering fraternity: on 4 May 2016 the European Central Bank announced that it will stop issuing the €500 note at the end of 2018, “taking into account concerns … Continue reading

Posted in Money laundering, Terrorist financing | Tagged , , , , , , | 9 Comments

Made to measure

About once a year I will say in a dreamy voice, “Perhaps I should do a PhD in criminology…”.  I love the idea of spending months in the library as I craft my thesis, and then becoming the first-ever Dr … Continue reading

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

You say potato, I say prison

It’s becoming something of theme, isn’t it – professional enablers?  I’ve certainly blogged about it before, as in this post.  And just last month the Financial Action Task Force released their own report into the phenomenon, entitled “Professional Money Laundering”.  … Continue reading

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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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Nasty things indeed

Today I received a fabulous email.  It came to my work email address – no surprise there, as this is plastered all over this blog and my website and so is easily harvested – and makes reference to a password … Continue reading

Posted in AML, Bribery and corruption, Money laundering | Tagged , , , , , , , , | 5 Comments

Operational concerns

It’s the silly season for news (although with Trump and Brexit, it’s hard to tell the difference) so here’s my contribution.  I was paging through the latest annual report from the National Crime Agency, released on 20 July, and I … Continue reading

Posted in AML, Money laundering | Tagged , , , , , , , , , | 10 Comments

The cheque less travelled

One of the things that enticed me to write historical crime novels focusing on financial crime was the realisation – when I was doing some research into the history of a particular bank – that the specific tools may change … Continue reading

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

Nostra culpa

I take no credit at all for spotting this – it’s all down to Timon Molloy, editor and super-sleuth at Money Laundering Bulletin.  But my new favourite financial institution is Danske Bank.  Now I know what you’re thinking: surely they’re … Continue reading

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All hail to the cheat

Continuing my theme of topical posts, today I thought I would spend a few minutes thinking about Donald Trump – the man an American friend refers to as the Cheeto-in-Chief (a wonderful pun on both his approach to things and … Continue reading

Posted in AML, Bribery and corruption, Money laundering | Tagged , , , , , , , , , , | 3 Comments

It’s coming home – if we pay its fare

No doubt you are all – well, my English and Croatian readers at least – dusting off your scarves and vocal cords for tonight’s match.  (Personally, I am speaking at a literary event in a local village – we’re not … Continue reading

Posted in Bribery and corruption, Money laundering, Organised crime, Uncategorized | Tagged , , , , , , , , | Leave a comment