Rowans-blog

Monday, August 29, 2011

International Investigation into Insider Trading emerges from LIBOR Case

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The investigation into the alleged manipulation of the LIBOR rates during the financial crisis of 2007/8, have unearthed additional eviden...
Tuesday, August 16, 2011

Why Zero Tolerance Policing policies are not needed in the UK.

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There has been much loose chatter about the adoption of so-called 'Zero Tolerance' policing methods, to begin to make inroads into...
Wednesday, August 10, 2011

Trying to make sense of mob violence

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Listening to the media in these last few days, I have been swamped by the plethora of opinions seeking to explain the recent rioting in Lo...
Sunday, August 07, 2011

Responding to FSA Demands for Remedial Activities.

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A recent report in June 2011 by FSA, identified serious weaknesses in the management of important compliance requirements, across a wide r...
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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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