“Heir Apparent” – the sixth Sam Plank novel
FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
New e-boxset of first three Sam Plank e-books! Click image to buy…
“Faith, Hope and Trickery” – the fifth Sam Plank novel
New piggy in the sty! This one is for UK estate agents
Collection of columns: “Susan in the City: The Cambridge News Years”
“Portraits of Pretence” – the fourth Sam Plank novel
Sam speaks! New audiobook of “Fatal Forgery”
“Worm in the Blossom” – the third Sam Plank novel
AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
AML books for UK staff
AML books for Guernsey staff
AML books for Jersey staff
AML books for Gibraltar staff
“The Man in the Canary Waistcoat” – the second Sam Plank novel
“Fatal Forgery” – the first Sam Plank novel
Edward’s adventures now out in 6-part e-format
Another good read
Tag Archives: proceeds of crime
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 AML, case studies, communication, due diligence, financial crime, money laundering, NVB, organised crime, proceeds of crime, TMNL
2 Comments
The smile on the crocodile
As regular readers will know, last month I spent two weeks in Botswana, on safari. We saw all the usual amazing beasts (elephants using their trunks as snorkels!), but perhaps the most alarming were the crocodiles – enormous, prehistoric and … Continue reading
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
From little acorns
Apologies for the confusion at the start of my blog post on 4 September: I was not back at all, but actually watching elephants swimming in Botswana. I wrote a couple of posts in advance, to cover my absence, and … Continue reading
Posted in AML, Fraud, Money laundering
Tagged AML, due diligence, financial crime, money laundering, proceeds of crime, suspicion, training
Leave a comment
Family values
As I hope is clear from this blog, I work with clients from all over the regulated sector – although I will admit that I have very few law firms (because lawyers like to be trained by other lawyers) and … Continue reading
Posted in AML, Money laundering
Tagged AML, corruption, due diligence, family office, financial crime, money laundering, PEP, proceeds of crime, tax evasion
8 Comments
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
So near and yet so far
At the end of June 2019, the UK’s Gambling Commission – one of our five-star AML regulators, getting top marks from users for both approachability and communication – published its 2018 money laundering and terrorist financing risk assessment. This examines … Continue reading
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
The law(yer) is an ass
AML efforts tend to move in one direction: more, greater, stronger, bigger – whatever the right adjective may be. Occasionally we see an unwinding (as when many jurisdictions removed general insurance business from the AML family) but for the most … Continue reading
