Tag Archives: suspicion

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

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Cut on the bias

We’re all biased – there’s no getting away from it.  My own particular unfair bias is against taxi drivers; as a cyclist I have been sworn at, side-swiped and (once) squeezed with my bike against the back of a lorry … Continue reading

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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

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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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The ultimate in white collar crime

We’ll get back to serious stuff soon, I promise, but as we ease ourselves into the new working year I thought you might enjoy this irresistible offer I received over the festive break, from the Pope.  Yes, the man himself: … Continue reading

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Wimples and wagers

In recent AML training I have found myself talking more and more about the “CDD jigsaw”.  As with all jigsaws, the CDD version involves gathering lots of little bits of information – some of which might seem indecipherable or unrelated … Continue reading

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Just do the math

I am currently reading “How Not to Be Wrong” by American mathematician Jordan Ellenberg.  Not that I am wrong very often, of course, but it pays to protect one’s elevated position.  In truth, I scraped by in my maths A-level, … Continue reading

Posted in Due diligence, Fraud, Money laundering, Organised crime | Tagged , , , , , , , , | 2 Comments

Something in the way she moves

A while ago I wrote about facial recognition software being used for client identification at ATMs and to apprehend scallywags out in public.  But of course technology does not stand still, and one of the shortcomings of facial recognition software … Continue reading

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Back to school for AML

British public schools have a lot to answer for – David Cameron, BoJo, Michael Gove, rugby – but to this list we can now add money laundering.  I don’t want to claim any glory (well, maybe just a bit) but … Continue reading

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