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 November 2011
Olympus Cameras (Background):
This article from the Daily Telegraph, A quick overview (with some interesting links) sets out both where the Olympus Cameras story was at the start of this month, what the UK connection is to this and just how complex this could get.
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