Tag Archives: PEP

Chaos theory?

Regular readers will know that I do a lot of work in Guernsey, and that in general I am a supporter of that jurisdiction’s approach to AML.  However, one issue on which we – Guernsey and I – have long … Continue reading

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

The tarnish on golden visas

I have mentioned before the concept of “golden visas” and passports-for-sale.  In today’s politically uncertain world they are becoming ever more popular, and last month Transparency International published a report called “European Getaway: Inside the Murky World of Golden Visas”.  … Continue reading

Posted in AML, Due diligence, Legislation, Money laundering | Tagged , , , , , , , , , , , | 1 Comment

Getting the hump with money laundering

My father spent most of his working life abroad and when my mother and I were being awkward, he used to roll his eyes and say, “In a sensible country, I’d be able to trade you two in for a … Continue reading

Posted in AML, Bribery and corruption, Money laundering | Tagged , , , , , , , , , , , | Leave a comment

Debt and dishonour

One* of the best things about writing this blog is that lots of lovely readers send me great stories.  David in London (I’m using only his first name out of deference to his security background, but with that security training … Continue reading

Posted in Uncategorized | Tagged , , , , , , , , | Leave a comment

A stain on the ivory towers

Money laundering through the property sector in the UK is not a new story – goodness, if you live in London and you don’t have at least three dodgy foreign PEPs in your local Neighbourhood Watch scheme, you’ll be feeling … Continue reading

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

All hail to the cheat

Continuing my theme of topical posts, today I thought I would spend a few minutes thinking about Donald Trump – the man an American friend refers to as the Cheeto-in-Chief (a wonderful pun on both his approach to things and … Continue reading

Posted in AML, Bribery and corruption, Money laundering | Tagged , , , , , , , , , , | 3 Comments

Tainted treasures indeed

I have always been a swot, living mainly in my head.  Physically I’ve never been much cop; I was always the one picked last – and even then, reluctantly – for sports teams, and my clumsiness is legendary.  But in … Continue reading

Posted in Bribery and corruption, Money laundering | Tagged , , , , , , , , , , | 4 Comments

Plane addictive

I sign up for all sorts of informational updates – sanctions alerts, Google search alerts, blog posts, RSS feeds – to make sure that I am reading widely about money laundering (and AML).  Some I try for a while and … Continue reading

Posted in AML, Bribery and corruption, Money laundering | Tagged , , , , , , , | Leave a comment

Even better than Willy Wonka’s Golden Tickets

I’m off on hols to Sri Lanka on Wednesday.  Go on, check out the weather forecast for Galle, and then weep with envy – we’re talking 30˚ and wall-to-wall sunshine.  To secure my week in the sun, I had to … Continue reading

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

Your money or your life

There’s more than one way to skin a cat, and although I have devoted my working life to AML I am always thrilled to hear of other initiatives that are launched to take the profit out of crime.  And recently … Continue reading

Posted in AML, Bribery and corruption, Money laundering | Tagged , , , , , , , | 2 Comments