Tag Archives: money mule

Planes and pandemics

Posted on March 18, 2020 by

One of the challenges of AML work is keeping up with the endless adaptability and imagination of criminals.  Unshackled by moral considerations, or by the need to report to risk committees or by the requirement to comply with legislation (quite … Continue reading →

Posted in Fraud, Money laundering, Organised crime | Tagged , , , , , , , , , , , | 4 Comments

Lights, camera, action!

Posted on November 20, 2019 by

After my little rant about podcasts, I can report this week that conversely I am fully in favour of what I still call video clips.  In the olden days, when I used videos as part of my AML training, we … Continue reading →

Posted in AML, Due diligence, Money laundering, Organised crime | Tagged , , , , , , , , , , , , , | 2 Comments

Stubborn as a…

Posted on January 17, 2018 by

For those who roll their eyes when I explain my job, and say that it’s all a load of government-sanctioned nonsense to appease the do-gooders (yes, I’ve heard all of that), Santander has done some handy research.  Big Red (other … Continue reading →

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