Stephen Lee Fincher: “Given the complaints that we have seen today, it may be time to consider whether a good intention by the government has…”

We must mentor and support Financial Intelligence Units in vulnerable countries that lack the rule of law.

I do agree that the greatest danger here is leaving the small investor without advice.

Weak financial institutions in the developing world are breeding grounds for corruption that can be exploited by terrorists.

You have up to 2 million separate accounts being opened, up to 565,000 bogus credit cards being opened by your employees in secret against your customers.