Naming and shaming, or fining and whining?

Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com

Stacks of statutes and miles of AML rules arguably haven’t done much to stop bad and illegal practice, including by the best resourced, global financial institutions, if the enforcement record is any gauge. Sue Grossey believes the time is ripe for a new approach.