Tag Archives: organised crime

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

Rock and roll lifestyle

I don’t often use this blog simply to repeat money laundering stories that are already in the press but some are just too good to ignore.  May I introduce you to Paul Bettie.  He’s sixty-five now, but back in the … Continue reading

Posted in Money laundering, Organised crime | Tagged , , , , , , | 12 Comments

Launderer seeks splendour without diminishment

It cannot have escaped your notice that Canada is in a lather about its real estate sector being used for money laundering.  Stories are appearing seemingly every day about some new scheme or other that has been uncovered, thanks in … Continue reading

Posted in AML, Money laundering, Organised crime, Uncategorized | Tagged , , , , , , , , , , , | 1 Comment

Inside the tent but still p***ing in

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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Cash and coffee

Last week I wrote about the growing (or at least, continuing) popularity of cash in Switzerland, so this week I am looking at the other end of the spectrum.  I recently spent a long weekend in Copenhagen and while I … Continue reading

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

Purple, portable and prized

Cash is an odd thing: like the Cheshire Cat in Wonderland, it periodically disappears and then once again reappears.  In my next blog post I will talk about disappearing cash but this week I want to tell you about Switzerland, … Continue reading

Posted in AML, Money laundering | Tagged , , , , , , , | 4 Comments

Money launder-gig

I’m always surprised – although I try not to show it – when people ask me how money laundering actually works, as there is an almost infinite number of ways in which criminals can move their money around.  Invent a … Continue reading

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

The Brexit bonanza for baddies

You have probably guessed from recent tear-stained posts that I am not a fan of Brexit.  Having lived an international life surrounded – very happily – by people from all over the world, I rear up at the thought of … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , , , | 6 Comments

Laundering and llamas

The last time I played a game on a screen was in about 1980, when my friend and I discovered the joys of Pong – that table-tennis-ish game with two bats (OK, white lines) that you moved up and down … Continue reading

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The award no-one wants

As you know, we are deep in awards season.  (Is anyone else baffled by the all-conquering success of “The Favourite”?  I like Olivia Colman as much as anyone, and the film is certainly entertaining and lovely to look at, but … Continue reading

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