Rowans-blog

Sunday, December 22, 2013

How far down the scale of integrity do we have to slide before someone stands up and says 'enough is enough'?

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As a nation we are sliding inexorably down a slippery moral slope to a place where integrity, honesty, human decency and just plain, simple...
4 comments:
Monday, December 16, 2013

The Capo di Tutti Capi returns!

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Bob Diamond, one of the most controversial bankers to emerge from the financial crisis, but the man ousted as boss of Barclays after a dire...
7 comments:
Sunday, December 08, 2013

The Vatican Bank - The Money Launderer's Bank of choice!

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The Financial Times of Saturday 7th December has published a detailed dossier of an investigation into the dubious activities of the Vatica...
Monday, November 25, 2013

You couldn't make this crap up!

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"...The British banking sector has become an organised criminal enterprise which has been allowed to develop because of the criminogen...
5 comments:
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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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