Organized Crime Has Become the Bankers’ Best Friend
Rowan Bosworth-Davies wrote a great piece on his Rowans Blog site about how organized crime has become the banker’s best friend.
Rowan Bosworth-Davies is one of Great Britain’s foremost authorities on white collar crime having spent his career as both as a Scotland Yard detective and as a legal consultant. He now works with financial institutions advising them on the best way to provide compliance with the plethora of conflicting regulations and laws designed to prevent and forestall money laundering. His blog aims to provide a venue for discussion on these issues, because as he puts it, “most of these subjects are so surrounded by disinformation and downright intellectual dishonesty, an alternative mouthpiece is predicated.”