Extraordinary testimony from a very senior asset-banking finance person. Those who have read Confessions of an Economic Hitman will recognise the beginning of his story.
Sadly the end of his story is very familiar to me and I've heard it many many times from people who have since been scrubbed from the internet. It is as it is.
One important learning and confirmation I got from this testimony is that the people who create the anti money laundering regulations are the money launderers. They have to do it to stop it getting too 'crowded at the top'.
One important learning and confirmation I got from this testimony is that the people who create the anti money laundering regulations are the money launderers. They have to do it to stop it getting too 'crowded at the top'.
