Tags » AML

Chapter 44 Still up (I guess)!

Last month has been challenging but yet rewarding!

The challenging bit has been some issues during photopheresis early June leading to a truncated treatment as one vein has been damaged and so I had to skip day 2 but it did not really impact the programme. 246 more words


Day +1= Cruz's New Birthday

I decided to start a blog today.  Let me forewarn you, I am NOT a writer by any means! I want to be able to document and capture every moment of Cruz after his bone-marrow transplant. 450 more words


Aston Martin: On course for further greatness

Future proofing Aston Martin and Lagonda’s Revival

It’s no secret that in its long historic past, it has had it’s fair share of financial trouble but over at Aston, you can tell that they’re committed to “reinventing” the brand. 1,009 more words

News And Thoughts

Cash concerns

Earlier this week, I talked about the National Crime Agency’s “National Strategic Assessment of Serious and Organised Crime 2015” – and in particular about its take on high-end money laundering and professional enablers.  392 more words

Money Laundering


Driving into Palo Alto towards Stanford yesterday was the first real moment of solitude I have felt so far. Things have been happening so fast there hasn’t been a minute for me to really contemplate being alone. 832 more words


Hawaladar's Lament

Hawaladar is a person who provides money services to criminals. He is part of the criminal part of the shadow banking system. Shadow banking system is the banking services offered by non-banks. 440 more words


Taking the criminal temperature

Every year, the UK’s National Crime Agency puts out a “National Strategic Assessment of Serious and Organised Crime”, which I use as a very handy criminal barometer to measure what professional criminals are spending their time on.  409 more words

Money Laundering