Daily Archives: November 25, 2011

This is just too freaky

I obviously don’t know my own strength.  After my plea on Wednesday for new Regs, the UK Treasury has today published a summary of responses to its summer consultation on the UK’s AML/CFT regime, and in that summary we have … Continue reading

Posted in Legislation | Tagged , , , | Leave a comment

Maybe someone IS listening

Could it be that someone really is listening to what I say?  In my last blog post, I said that I was waiting impatiently for the latest Corruption Perceptions Index – and lo!  I have just received an alert from … Continue reading

Posted in General thoughts | Tagged , , , , , | 2 Comments