Rowans-blog

Thursday, December 27, 2007

Yankee go home!

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B ritish banks trading in London have received visits from US Treasury agents during which the Americans have spelt out very stern war...
Wednesday, September 26, 2007

Another Financial Collapse

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Northern Rock The fall-out from the Northern Rock episode contains some signal lessons for both the Treasury and the FSA. Whether the...
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Thursday, July 05, 2007

Thought for today

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I have realised that I should be using my blog for more than just posting articles. The hip is getting much better, although I did something...
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Sunday, June 10, 2007

Do we need an MBA in Criminology?

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‘…One of the reasons we fail to understand business crime is because we put crime into a category that is separate from normal business. Muc...

Information Technology and the madness of crowds

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Information Technology and the madness of crowds ‘…Every age has its peculiar folly: some scheme, project, or fantasy into which it ...
Wednesday, December 13, 2006

Financial Crime - Staring failure in the face.

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December has been a busy month for Financial Crime conferences. No sooner has one event finished, than another is clamouring for your attent...
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About Me

Rowan Bosworth-Davies
Having spent my career dealing with financial crime, both as a Met detective and as a legal consultant, I now spend my time working with financial institutions advising them on the best way to provide compliance with the plethora of conflicting regulations and laws designed to prevent and forestall money laundering - whatever that might be! This blog aims to provide a venue for discussion on these and aligned issues, because most of these subjects are so surrounded by disinformation and downright intellectual dishonesty, an alternative mouthpiece is predicated. Please share your views with what is published here from time to time!
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