Tag Archives: organised crime

Making AML count

One of the most common requests I hear when designing AML training for clients is for case studies (which I have blogged about recently) and for “lessons learned”.  Alongside this, we have regulators regularly reminding us that their final notices … Continue reading

Posted in AML, Money laundering, Publications | Tagged , , , , , , , , , , , | 5 Comments

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

Posted in AML, Due diligence, Money laundering, Organised crime | Tagged , , , , , , , , , , , , , | Leave a comment

Pass the popcorn

My telly viewing habits are rather old-fashioned: I like nothing better than watching a repeat of a beloved programme (original “Upstairs, Downstairs” and “Poldark”, I’m talking about you) and I steer clear of anything gory, violent, scary or – saints … Continue reading

Posted in Due diligence, Money laundering, Organised crime, Tax | Tagged , , , , , , , , , , , | Leave a comment

Dutch courage

One of the dearest ambitions of my little AML-ish heart has been to participate in a think-tank or colloquium or workshop or similar learned gathering, with the aim of influencing AML strategy.  I want to take part not for the … Continue reading

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

The stink of money laundering

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

Posted in AML, Money laundering | Tagged , , , , , , , , , , | 9 Comments

An officer and a target

I’m very familiar with the work of Money Laundering Reporting Officers, Money Laundering Compliance Officers, general compliance officers and police officers.  But I had never heard of Section 151 officers until a money laundering story of relevance to them popped … Continue reading

Posted in AML, Due diligence, Legislation, Money laundering | Tagged , , , , , , , , , , | Leave a comment

Words speaking louder than actions

Now I know it’s important to Think Big – to have goals and targets and ambition.  But you can take it too far.  And I rather think that in their recent “Economic Crime Plan 2019-2022” the joint forces of HMG … Continue reading

Posted in AML, Fraud, Money laundering, Organised crime, Publications | Tagged , , , , , , , , , , , , | Leave a comment

RUSI and the red team

Regular readers will know how I love “crisp” writing: writing that is clear, well-structured, unambiguous and just that little bit elegant.  (Compare and contrast with most of the hurried, rambling and frankly inaccurate drivel that appears online these days.)  Two … Continue reading

Posted in AML, Money laundering, Publications | Tagged , , , , , , , , , , | Leave a comment

On their own authority

Over a two-decade career in AML, one of the things I have noticed is the “normalisation” of the terms “money laundering” and “AML”.  When I first started out, I had to explain to everyone non-finance-y what money laundering was and … Continue reading

Posted in AML, Legislation, Money laundering, Organised crime | Tagged , , , , , , , , , | Leave a comment

Los Pinos of Sherwood Forest

Robin Hood, Robin Hood, riding through the glen – I bet you’re all humming now.  And even though historians have suggested that our Robin was not quite the champion of the poor we choose to believe, the legend persists – … Continue reading

Posted in Bribery and corruption, Money laundering, White collar crime | Tagged , , , , , , , , , , | 3 Comments