Tag Archives: white collar crime

Words speaking louder than actions

Posted on August 28, 2019 by

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 →

Posted in AML, Fraud, Money laundering, Organised crime, Publications | Tagged , , , , , , , , , , , , | Leave a comment

The law(yer) is an ass

Posted on August 7, 2019 by

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 →

Posted in AML, Money laundering | Tagged , , , , , , , , , , , , , | 4 Comments

Los Pinos of Sherwood Forest

Posted on May 29, 2019 by

Robin Hood, Robin Hood, riding through the glen – I bet you’re all humming now.  And even though historians have suggested that our Robin was not quite the champion of the poor we choose to believe, the legend persists – … Continue reading →

Posted in Bribery and corruption, Money laundering, White collar crime | Tagged , , , , , , , , , , | 3 Comments

On the campaign trail

Posted on January 25, 2019 by

Recently I was asked to provide some text to be considered for inclusion in an AML awareness campaign – I’m not sure yet whether my contribution has been accepted but I will let you know.  I was therefore already thinking … Continue reading →

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The award no-one wants

Posted on January 11, 2019 by

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 →

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

The ultimate in white collar crime

Posted on January 2, 2019 by

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 →

Posted in AML, Money laundering | Tagged , , , , , , , | 4 Comments

Just do the math

Posted on December 17, 2018 by

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

The dawning of reality

Posted on October 17, 2018 by

When I read this story, I had to check the date and make sure that it wasn’t April Fools’ Day, but no, it seems that it’s on the level.  A large Irish law firm called Matheson has launched a phone … Continue reading →

Posted in AML, Money laundering, White collar crime | Tagged , , , , , , , , , , | 2 Comments

The conviction that keeps on giving

Posted on October 3, 2018 by

It’s an old joke – “I’ve been married for twenty years; you get less for murder” – but in the UK, at least, that’s true.  According to reputable research, the average sentence for a murderer in the UK is sixteen … Continue reading →

Posted in AML, Money laundering, White collar crime | Tagged , , , , , , , , , | 10 Comments

White collar crime

Posted on September 14, 2018 by

I’m back from my hols and – as promised – I did not succumb to the flattering blandishments of Karen Pierce, UN Officer, but rather immersed myself in history and gelato in Naples and then on the island of Ischia.  … Continue reading →

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