Tag Archives: PEP

All hail to the cheat

Posted on July 16, 2018 by

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

Posted on June 22, 2018 by

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

Posted on April 20, 2018 by

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

Posted on March 19, 2018 by

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 , , , , , , , , , | 8 Comments

Your money or your life

Posted on February 19, 2018 by

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

The Ethics Factor

Posted on February 9, 2018 by

I’ve never watched “Strictly”, or “Big Brother”, or “I’m a Celebrity”, so it’s safe to say that I am not a fan of reality shows.  But in the Economist this week I read about one reality show that I would … Continue reading →

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

Salvator emptor

Posted on November 24, 2017 by

The recent record-breaking sale of “Salvator Mundi” highlighted two things – one a surprise, and the other not.  The surprise was that this is the most expensive painting by Leonardo DiCaprio that has ever been sold.  I kid you not: … Continue reading →

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

Riches beyond imagination

Posted on October 18, 2017 by

If you were asked to prove where all of your assets have come from, could you do it?  For myself, I have the mortgage documents for the house, and the original receipt for my car (bought for £4,950 cash in … Continue reading →

Posted in AML, Bribery and corruption, Legislation | Tagged , , , , , , , , , , , | 4 Comments

Some are more equal than others

Posted on August 9, 2017 by

The connection between PEPs [politically exposed persons] and money laundering is recognised: with access to public influence and public money, these individuals in positions of high public service can fall prey to their baser desires and start feathering their private … Continue reading →

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

Now and forever

Posted on June 12, 2017 by

As regular readers will know, I have a great fondness for Guernsey.  It has a mild climate, lovely scenery, excellent food – and a rather admirable AML regime.  (That last bit doesn’t make it into the VisitGuernsey brochures or telly … Continue reading →

Posted in AML, Due diligence, Legislation | Tagged , , , , , , , , | 9 Comments