The world of AML has changed out of all recognition over the last decade. Old crimes are subject to new laws, professional firms and financial institutions are subject to criminal sanctions and regulatory review as never before. Yet the individual client has virtually no say over what various national governments and their competing departments are doing to their rights and liberties in their name. This blog attempts to address the dilemma posed by the question “Quis custōdiet ipsōs custōdēs?”
Wednesday 16 December 2009
Where did the time go?
Dear Readers,
Thanks for your patience. Its been a busy last quarter and I've shamefully let the blog slip.
My apologies.
Anyway, were back with lost to discuss, so here goes.
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