YouTube video by Richard Daniels
The FCA's £400 Million Crackdown!💰| War on Dirty Money | Lessons From 18 AML & Financial Crime Fines
I spent some time going through the last 4 years of FCA's final notices in relation to Fin Crime to see what lessons could be drawn from investigations resulting in c.£400m of fines. The topics are a bit dry in parts, but hopefully, it is of use to some.
04.12.2024 09:56 — 👍 0 🔁 0 💬 0 📌 0
Joined a few days ago and already seeing the quality of the posts and commentary.
25.11.2024 10:00 — 👍 0 🔁 0 💬 0 📌 0
FT, E17, Unhedged podcast, gardening, making bread, plazzy Scouser, crap at charts, 6 Music Mum. I don't deserve my bad Uber rating and I never give investment advice - if it looks like I am, it's a scam.
wrote a book called "in this economy?" | chair of the federal reserve | writing and youtube @ http://kyla.substack.com
26+ years at @CNBC and @NBCNews / @WSJ alum / board member, NY City Center & Sag Harbor Cinema
Editor of FT Alphaville. Norwegian, despite the Harry Potteresque name.
Economics Commentator, Financial Times; Honorary Professor of Practice, UCL Policy Lab
Sign up to my central banks newsletter here https://ep.ft.com/newsletters/subscribe?newsletterIds=6501cc9ec6e3c91c18b0b9e6
Cohost of The Odd Lots Podcast
Singer and guitarist in Light Sweet Crude
Columnist and chief data reporter the Financial Times | Stories, stats & scatterplots | john.burn-murdoch@ft.com
📝 ft.com/jbm
FT Alphaville reporter. Ex-“veteran” fund manager. Resolution Foundation Assoc. Baring Foundation Trustee.
A markets and finance blog that's outside the FT paywall. All we ask is that you register to read: https://on.ft.com/3tDRiiu
Economic columnist at Washington Post | Data aficionado | Email: Heather.long@washpost.com
Economics and other interesting stuff
Automated feed of https://www.noahpinion.blog/, discover more at @blogsky.venki.dev
CEO/CIO @ Newfound Research. 🥞 Return Stacking // 🌊 Liquidity Cascades // 📆 Rebalance Timing Luck. Risk cannot be destroyed, only transformed.
🎙️ flirtingwithmodels.com
🥞 www.returnstacked.com
Chief economics correspondent at The Wall Street Journal
Brussels bureau chief at The New York Times
As the UK's central bank, we work to ensure low inflation, trust in banknotes and a stable financial system.
Explaining the inverse relationship between bond prices and their yields since 2007-ish. Brought to you by Jim Leaviss, who is also on Bluesky dealing with goth music and such-like. @jimleaviss
M&G Investments, London.
Posting from a personal capacity.
I'm here to post memes and read shitty tea leaves, and I'm all outta memes
