Tag Archives: National Crime Agency

The UK’s reporting report card

Well, we in the UK are streets ahead of our EU neighbours in one regard at least: the number of SARs we submit to our FIU.  At the start of September, Europol published a report entitled “From Suspicion to Action: … Continue reading

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What’s in a name?

Name changes are a tricky thing.  Remember when Royal Mail decided to call itself Consignia?  That lasted for about a year until it was quietly shelved.  (Mind you, Brad’s Drink was renamed Pepsi-Cola in 1898, and that seems to have … Continue reading

Posted in Due diligence, Legislation, Money laundering | Tagged , , , , , , , , , | 4 Comments

Paying the piper

On 16 November 2016, the UK government’s Home Affairs Select Committee concluded its examination of the UK’s proceeds of crime regime by publishing the government response to the fifth report of the committee in the form of an appendix to … Continue reading

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Please hold – for six months

The Criminal Finances Bill is out, described in the Home Office press release as “legislation to tackle money laundering and corruption, recover the proceeds of crime and counter terrorist financing”.  When it was at the consultation stage, I responded – … Continue reading

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Biting the hand that steals?

Please note that as I fade slightly from view for my summer writing retreat (the fourth Sam Plank novel is nearing completion), for the next month I will blog once a week only, instead of the usual twice.  Back to … Continue reading

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Do something or do nothing

Back in January 2016, the UK government launched an enquiry into “how effectively the measures introduced in the Proceeds of Crime Act 2002, to deprive criminals of any benefit from their crimes, are working [and in particular to] assess the … Continue reading

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Me first, no, me first

And so the battle to appear whiter than white begins – and not before time.  As British politicians fall over themselves to publish their tax returns, the UK government has announced the launch of a new taskforce to investigate the … Continue reading

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Back to laundering basics

Just to give you a breather after that last post, which taxed your brain cells, this time I am looking at the other end of the spectrum.  I was watching “Look East” a few days ago, which is our local … Continue reading

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They’re not going on a summer holiday

As you pack your bucket and spade, I thought you might like to spare a thought for those poor people not having a summer holiday this year.  I mean, of course, those put-upon convicted UK drug traffickers who have been … Continue reading

Posted in Legislation, Organised crime | Tagged , , , , , | 4 Comments

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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