Tag Archives: NCA

Faint at art

Posted on March 31, 2021 by ihatemoneylaundering

It’s a tricky thing, art.  No – I don’t mean those arguments over whether an unmade bed or a black painted square is art, but the deliberations about when the art world is part of the AML community and when … Continue reading →

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Back to school

Posted on February 24, 2021 by ihatemoneylaundering

When I was eleven I spent four terms in a girls’ boarding school in Worcestershire – as an only child I did not take well to the lack of privacy, and by far my fondest memory is of a day … Continue reading →

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Outside, looking in

Posted on November 11, 2020 by ihatemoneylaundering

Regular readers will know what a fan I am of Brexit.  I think it is the work of the devil, second only to “The One Show” for its ability to take something wonderful and then ruin it for everyone.  As … Continue reading →

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Save our SARs

Posted on October 28, 2020 by ihatemoneylaundering

I am a fan of the philosophy of SARs: I think it is correct that businesses handling client money should be obliged to report to the authorities if they suspect that that money is the proceeds of crime or connected … Continue reading →

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The new crimino-normal

Posted on May 20, 2020 by ihatemoneylaundering

Much as I try to ignore it – otherwise it absorbs our every waking moment, and some of our nightmares – I do occasionally find that there is an interesting nexus between the coronavirus and money laundering.  And this week … Continue reading →

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No, no, no to UWO, UWO, UWO

Posted on April 29, 2020 by ihatemoneylaundering

Most of us in the world of AML have welcomed the advent of the Unexplained Wealth Order – the court order introduced by the Criminal Finances Act 2017, which can be served to compel either a PEP or someone involved … Continue reading →

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The topic will be sin and that’s what I’m ag’in

Posted on April 15, 2020 by ihatemoneylaundering

At the beginning of April 2020 the UK’s National Crime Agency published its “National Strategic Assessment of Serious and Organised Crime 2020”.  Of course, much of this report looks at the damage being done by criminals but – as instructed … Continue reading →

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The special joy of damage joy

Posted on January 15, 2020 by ihatemoneylaundering

I remember the first time I was told what schadenfreude means – pleasure derived from another’s misfortune.  I quickly realised what an essential component of life it is, and thought how odd it is that only the Germans have seen … Continue reading →

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The stink of money laundering

Posted on October 9, 2019 by ihatemoneylaundering

Have you ever fibbed slightly about what you do for a living (that you work in AML) in order to avoid yet another tedious story about someone’s grandma who was with her bank for 312 years and STILL had to … Continue reading →

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Inside the tent but still p***ing in

Posted on May 8, 2019 by ihatemoneylaundering

In my guise as a magistrate I have become familiar with a thrilling document called the “Magistrates’ Court Sentencing Guidelines”.  It’s an entirely public, well, publication, as justice is meant to be transparent and accessible to all.  And if you … Continue reading →

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