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Tag Archives | Money Laundering

An interview about Money Laundering

Here is a 9 minute interview I did recently for Real Media about Money Laundering and what happened to me when I wrote about it. It’s an extract from a much longer and wide ranging interview. In case you’re interested I wrote in more length about the incident in “Making the Truth Illegal – revisited”  

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Inequality, Crime and the Banks: A talk by former Scotland Yard Fraud Squad Officer Rowan Bosworth-Davis

For those of you who don’t know him, Rowan Bosworth-Davis is a former Scotland Yard Fraud Officer. He is also one of the country’s authorities on Money Laundering and financial fraud.  I am re-reading one of his classic works, “Money Laundering – A practical guide…” It should be a great talk. I will try to […]

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A word about banks and the laundering of drug money

I just wanted to write a quick note about HSBC and money laundering. When we hear of a bank caught money laundering there is a tendency, gently encouraged I think, by the banks and the media, to think of it as we would if we heard of someone in our street having been caught fencing […]

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