How London became the money-laundering capital of the world. Guest post by Rowan Bosworth-Davies
By Rowan Bosworth-Davies Speaking on the Marr Show on BBC One on March 23rd, the former Daily Telegraph editor and […]
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Everyone in finance should read David Bermingham’s “A Price To Pay”. Guest post by Rowan Bosworth-Davies
By Rowan Bosworth-Davies White-collar crime, and particularly fraud and wrong-doing in the City of London, has been ignored by regulators
Shredded: Inside RBS, The Bank That Broke Britain
Ian Fraser’s Shredded: Inside RBS, The Bank That Broke Britain was named as a Book of the Year by the Financial
After latest signature forgery scandal, could a court write off customers’ RBS debts?
THE very idea of an established bank actively training staff members to forge customer signatures ought to be preposterous. Even
Bank robbery?
Global restructuring group and RBS, NatWest and Ulster Bank’s serial destruction of small firms In a recent Business Focus, the
Resolving the banking crisis is going. torequire radical surgery and quiet determination
STANDARD Chartered, the London-headquartered bank that does most of its business in Asia, was – until the beginning of last week
RBS accused of withdrawing job offer to Mexico drug deals whistleblower
The Royal Bank of Scotland has reneged a job offer to a leading anti-money-laundering expert who it appointed to help
‘Now that the FSA chief executive has gone – its chairman should be next’
One of Scotland’s highest-profile investment experts, Alan Steel, has called on Financial Services Authority chairman Lord Turner to “consider