Europol’s 2023 report
Europol has issued its 2023 assessment of the risks of financial and economic crime.
It features Virtual Accounts and the unique identifier for them: Virtual IBANs or International Bank Account Numbers.
We have raised this issue to the trade body for the sector most actively using Virtual IBANs – Project Financial Crime of The Payments […]
Shanghai financial centre
China’s potential economic meltdown, with its £2.4trillion banking system under threat, has “definite spillover potential” for the UK, a banking expert has warned.
Consultant Bob Lyddon was speaking after the UK stock market slumped yesterday as a result of concerns about the Chinese economy.
London’s FTSE […]
The AML gospel according to St JMLSG
Things have moved quickly since the breaking of the scandal over the de-banking of Nigel Farage. Dame Alison Rose, CEO of Natwest, has resigned along with the CEO of […]
I spoke briefly on Liam Halligan’s show on GBNews about their ‘Don’t kill cash’ campaign:
https://x.com/gbnews/status/1690990780767166465?s=46&t=UN7HZkpr9JYSbWdGfk-dXA
I appeared on Nigel Farage’s show on GBNews on Wednesday 9th August 2023 on the subject of de-banking and the FCA’s letter to 30 or so institutions asking them to lay out who they had de-banked and why. The interview begins at Minute 9: