Rowans-blog

Tuesday, August 20, 2013

An Act of State Terrorism

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Bullies of the Secret State - Why we should have every reason to be concerned about the detention of a private citizen under the 2000 Terro...
1 comment:
Sunday, August 18, 2013

What has happened to British Criminal Justice when it comes to tackling the big institutions?

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In a searing blog entitled "...Britain is fast turning into a Banana Republic, wilfully blind to corruption..." ( http://www.ianf...
3 comments:
Monday, August 12, 2013

Lessons in failure!

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The United Kingdom-based Financial Conduct Authority has fined the UK subsidiary of the Guaranty Trust Bank over £500,000 for failing to do...
2 comments:
Thursday, August 08, 2013

Barclays Bank - Bare-faced hypocrites!

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Barclays Bank have informed Somali money transmitter, Dahabshiil that Barclays will no longer allow customers to send money to Somalia via ...
1 comment:
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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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