Europol’s 2023 report
Published on 12th September 2023
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 […]
Shanghai financial centre
Blog published on 11th September 2023.
Article as published on 16th August 2023 in the Daily Express.
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 […]
The AML gospel according to St JMLSG
Blog published on 8th September 2023.
The content was first published by Global Britain – ‘Jeremy Hunt should be aware – the Financial Conduct Authority has ‘form’ in supporting de-banking’
Things have moved quickly since the breaking of the scandal over the de-banking of Nigel Farage. Dame Alison Rose, CEO of […]
Published on 8th September 2023
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
Published on 7th September 2023
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: