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?”
Sunday 5 August 2018
Negative news or negative fact?
HMRC, an arrest, the collapse of a business and an abuse of process.
“The original accusations were made by individuals to forward their own commercial interests and accepted by authorities although they had proof to the contrary,”
Oh and the chances of a UK Government Department holding itself accountable...Don't hold your breath.
hashtag#HMRChashtag#failedprosecution # hashtag#abuseofprocess
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