Tag Archives: money service business

A welcome divorce

A significant change was made to my AML-ish life on 26 October 2005: on that date appeared the Third Money Laundering Directive, with the addition of “and terrorist financing” to its title, whereas First and Second had been pure money … Continue reading

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Physician, heal thyself

I ride a tandem and I sit on the back (that’s the stoker – the one on the front is the pilot).  And every – but every – time we go out, someone will yell at my pilot husband, “She’s … Continue reading

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Cash concerns

Earlier this week, I talked about the National Crime Agency’s “National Strategic Assessment of Serious and Organised Crime 2015” – and in particular about its take on high-end money laundering and professional enablers.  But in case you’re feeling all complacent … Continue reading

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