Tag Archives: tax evasion

If money laundering were legal…

Well, I’m back, having spent a week in the Suffolk countryside, which encourages a slowing of the pace and a contemplating of the navel.  Just before I went away, a fellow AML enthusiast called Dev Odedra posed this question in … Continue reading

Posted in Uncategorized | Tagged , , , , , , , , , | 7 Comments

Calling a spade an earth spoon

If you’re a fan of the current UK government – and particularly the Eton mess whose name shall not be spoken – I suggest you stop reading now.  For my part, I consider them a corrupt regime equal to that … Continue reading

Posted in Uncategorized | Tagged , , , , , , , | 2 Comments

Outside, looking in

Regular readers will know what a fan I am of Brexit.  I think it is the work of the devil, second only to “The One Show” for its ability to take something wonderful and then ruin it for everyone.  As … Continue reading

Posted in Uncategorized | Tagged , , , , , , , , , | 6 Comments

Made for the job

As regular readers will know, I harbour a little fantasy about life as an academic – I imagine quiet afternoons of deep thought, preferably in an ancient room overlooking a college garden…  It’s very unlikely to come to pass, but … Continue reading

Posted in Uncategorized | Tagged , , , , , , | 2 Comments

Waiting on the outside

I have been doing some research into SCPOs.  No, not the gold chap from “Star Wars” – I mean Serious Crime Prevention Orders.  Once a convicted criminal has served his time in prison, it is often wise not only to … Continue reading

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

Free for all

If I were sitting in a mountain-top lair, twirling my moustaches and cackling evilly, I don’t think I could devise an environment more conducive to financial crime than the UK in late 2020.  Put to one side the spinelessness of … Continue reading

Posted in Uncategorized | Tagged , , , , , , , , | 12 Comments

Sixth sense

Right, here’s a little quiz for you: as of today, it’s 78 days until what?  Points deducted if you simply say, “Thursday 3 December” – although points added if you know that that’s my mother-in-law’s birthday [note to self: remind … Continue reading

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

Is that why it’s called a PEP rally?

I am of An Age where every working surface in our house has been equipped with a cheap pair of reading glasses – who knows when I will need to read that care label, cooking instruction or baffling piece of … Continue reading

Posted in AML, Due diligence, Legislation, Money laundering | Tagged , , , , , , , , , , , , , | 4 Comments

Data doom and delight

With writing a post once a week only (I’ve fallen into writing longer posts less frequently – hope that’s OK), there’s sometimes a bit of a delay until I get round to dealing with something that’s been in the news.  … Continue reading

Posted in AML, Money laundering, Training | Tagged , , , , , , , , , , , , , | 5 Comments

Leak technique

I’ve been doing some remote training recently for a new MLRO, which has been great fun: we’ve covered all the essential and then plenty of those fun, tangential topics that concern MLROs – including beneficial ownership and (our topic for … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , , , , , , , , | Leave a comment