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?”

Saturday, 21 April 2012

Olympus Update

Sacked Olympus boss hits out http://www.thisislondon.co.uk/business/business-news/sacked-olympus-boss-hits-out-7664547.html
The story continues, but is it moving to a sensible conclusion?

Monday, 16 April 2012

Olympus scandal: Shareholders urged to reject revised accounts - Business News - Business - Evening Standard

Olympus scandal: Shareholders urged to reject revised accounts - Business News - Business - Evening Standard

Are we going back to the "bad old days" again?
You decide