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Howdy, and welcome to my blog. If you'd like to get instant updates whenever I've been inspired or irritated enough to write something, please do subscribe.The day job
When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.-
“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
New e-boxset of first three Sam Plank e-books! Click image to buy…
“Faith, Hope and Trickery” – the fifth Sam Plank novel
New piggy in the sty! This one is for UK estate agents
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Recent posts
Collection of columns: “Susan in the City: The Cambridge News Years”
“Portraits of Pretence” – the fourth Sam Plank novel
Sam speaks! New audiobook of “Fatal Forgery”
“Worm in the Blossom” – the third Sam Plank novel
AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
AML books for UK staff
AML books for Guernsey staff
AML books for Jersey staff
AML books for Gibraltar staff
“The Man in the Canary Waistcoat” – the second Sam Plank novel
“Fatal Forgery” – the first Sam Plank novel
Edward’s adventures now out in 6-part e-format
Another good read
Posting dates
June 2023 M T W T F S S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Categories
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Blogroll
Tag Archives: money mule
Loophole in the wall
Cash is a problem during a pandemic. Cash-intensive businesses like nail bars cannot trade, and takeaway food outlets have turned into delivery hubs with payment in advance by card. Luckily, anyone desperate to offload their criminal cash has a new-ish … Continue reading
Posted in Uncategorized
Tagged AML, ATM, banking, Bitcoin, cash, cryptocurrencies, FCA, Financial Conduct Authority, money laundering, money mule
5 Comments
Planes and pandemics
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
Lights, camera, action!
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
Stubborn as a…
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 AML, communication, due diligence, financial crime, fraud, money laundering, money mule, mule, organised crime, proceeds of crime, research
2 Comments