http://www.thisislondon.co.uk/news/crime/lloyds-banker-accused-over-25m-fraud-7788694.html
"Who guards the guardians?" The forthcoming trial might give us a few clues.
Jessica Harper, a former head of security at Lloyds Bank has today been charged in connection with an alleged £2.5m false invoices fraud. Between September 2008 and December 2011, she was working as head of fraud and security for digital banking.
Oh dear..
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?”
Friday, 25 May 2012
Sunday, 20 May 2012
Abdelbaset Ali Al-Megrahi is dead!
Tony Blair, Prime Minister of the United Kingdom 1997-2007. (Photo credit: Wikipedia) |
IMHO the behaviour of both SNP and Labour politicians over the Lockerbie bombing was and is shameful.
Time for the truth and time for some accountability.
Welcome back to UK politics, Mr Blair.
Dear reader, your comments are, as always, welcome.
Related articles
- Lockerbie bombing: Megrahi dies, according to reports (scotsman.com)
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