Rowans-blog

Wednesday, April 29, 2015

J’accuse the Mafia banking sector of wholesale criminality

›
Standard and Poor’s report that 2015 will be worst in history for bank fines for outright criminality! According to a report by Sta...
Tuesday, April 28, 2015

HSBC threatens to relocate its business centre to avoid regulatory requirements.

›
HSBC has threatened to relocate its headquarters outside the UK, in a move promoted by the Chairman, Douglas Flint, in response to ...
2 comments:
Friday, March 20, 2015

Integrity in Financial Services – A question of real leadership

›
An important story in today’s newspapers deals with f ormer trader Paul Robson who has been banned for life from the UK financial servi...
‹
›
Home
View web version

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!
View my complete profile
Powered by Blogger.