tag:blogger.com,1999:blog-32841798.post3497919194395174642..comments2024-03-29T13:32:22.201+00:00Comments on Capitalists@Work: Danske Bank scandal buried in EuropeCityUnslickerhttp://www.blogger.com/profile/15929544047783163175noreply@blogger.comBlogger5125tag:blogger.com,1999:blog-32841798.post-91010964441075269652019-05-05T12:29:50.351+01:002019-05-05T12:29:50.351+01:00... or with someone like Christine Lagarde, a conv...... or with someone like Christine Lagarde, a convicted criminal.Belgraviadavehttps://www.blogger.com/profile/08478646052036178674noreply@blogger.comtag:blogger.com,1999:blog-32841798.post-34683587496539110782019-04-29T13:58:24.040+01:002019-04-29T13:58:24.040+01:00FIFA is a good analogy. I remember when Stanley Ro...FIFA is a good analogy. I remember when Stanley Rous stepped down the Guardian and BBC were ecstatic that the age of paternalistic Brit oversight were done with. Turned out the days of no corruption were done with, too, though I'd never have forecast that a German would be Der KorruptionKonig.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-32841798.post-58428534728419324232019-04-29T12:43:35.867+01:002019-04-29T12:43:35.867+01:00If you purchase £100 of Euro from Thomas Cook when...If you purchase £100 of Euro from Thomas Cook when you book your holiday, you are required to show photographic I.D. to assist in Money Laundering prevention.<br /><br />If you transfer £100,000,000,000 into euros, via your same regulatory compliant bank, no one asks to see anything.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-32841798.post-85990262325460183552019-04-29T11:28:58.628+01:002019-04-29T11:28:58.628+01:00Supra national bodies make it easier to get to thi...Supra national bodies make it easier to get to this point as the bucks stops... nowhere.<br /><br />Then again all regulatory bodies are prone to capture - for example Lloyds looks to be systemically fraudulent and criminal in its (ongoing) cover ups and not a finer lifted..hovisnoreply@blogger.comtag:blogger.com,1999:blog-32841798.post-5019358194371743642019-04-29T11:06:20.381+01:002019-04-29T11:06:20.381+01:00Slippery slope investigating financial irregularit...Slippery slope investigating financial irregularities. The EU accounts for the same period were not "Fair and accurate" and contained lots of "Material errors" (or basically fraudulent payments).Matthttps://www.blogger.com/profile/08141297358269863170noreply@blogger.com