tag:blogger.com,1999:blog-35658017.post4107494693988770435..comments2024-03-20T00:20:17.851-07:00Comments on Rowans-blog: Understanding financial criminals - Why 'Shredded' must become compulsory reading!Rowan Bosworth-Davieshttp://www.blogger.com/profile/16384252276434877281noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-35658017.post-53981301498552831732021-04-03T04:28:05.645-07:002021-04-03T04:28:05.645-07:00I would like to say. I am Alina. I'm a law stu...I would like to say. I am Alina. I'm a law student. My last semester is running. This blog is really very interesting.<br />Source: <a href="https://www.eeconsult.net/forum/business-forum/hang-in-there-for-the-academic-help-you-wished-for-is-here" rel="nofollow"> hire a best academic writers</a>Alina Florencehttps://www.blogger.com/profile/09066465776451892747noreply@blogger.comtag:blogger.com,1999:blog-35658017.post-16115356014778767152016-11-18T06:15:20.024-08:002016-11-18T06:15:20.024-08:00It's insufficient to just make a phenomenal si...It's insufficient to just make a phenomenal site or increase online networking supporters. Indeed, even chunks of extraordinary substance showed gladly on your site won't do the trap.Go for more details.. <a href="http://www.simplesolutions.io" rel="nofollow"> wordpress custom theme </a>Masud Monsurhttps://www.blogger.com/profile/03664610837839901802noreply@blogger.comtag:blogger.com,1999:blog-35658017.post-59218114377432725172014-07-17T03:40:34.226-07:002014-07-17T03:40:34.226-07:00Hi Boz. You're so right on the attitude of the...Hi Boz. You're so right on the attitude of the regulator. In my SOCA days we strongly suspected that EDD on PEPs wasn't being taken seriously by many institutions and the FSA wasn't taking our concerns seriously. It wasn't until 2011 that they conducted a review of high risk ML situations and found that some big banks were not conducting satisfactory EDD (in some cases zero EDD) which was followed by mediocre fines.Cedrichttps://www.blogger.com/profile/16785816544262998788noreply@blogger.com