Organized Crime

Why Organized Crime Has Become the Bankers’ Best Friend

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. At a time of significant financial crisis, banks are always looking for ways to maintain their profit margins and encourage inward deposit-taking. Despite stringent anti-money laundering laws, […]