The AML Watchman

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?”

Tuesday, 20 December 2011

Olympus Cameras: Update

Olympus finance plan 'desperate' says ex-boss http://www.thisislondon.co.uk/standard-business/article-24023328-olympus-finance-plan-desperate-says-ex-boss.do

Show me the money! A Japanese solution for a corporate governance problem. I'm not impressed.

The AML Watchman

Tuesday, 20 December 2011

Olympus Cameras: Update

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