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?”

Showing posts with label Federal Bureau of Investigation. Show all posts

Sunday, 30 August 2009

A blast from the past

Image via Wikipedia

Hi,

This post has nothing to do with money laundering but a great deal to do with fun.
In this case The 1980 Harvey's Casino Bombing. The link in the title takes to a short video clip of the event with background and narration by the FBI agent involved. Please note that no one was hurt in the making of the film. I also find it vaguely reassuring to note that human behaviour won through and that gamblers in Las Vegas used this rare event to make book on something new.
Enjoy.

Saturday, 22 August 2009

The FBI's most wanted Terrorists

The Widget below should be fairly self-explanatory. Should you have any comments or questions, please don't hesitate to say so!