Timon Molloy

2 weeks ago | i-law.com | Timon Molloy

Trump card No need to repeal law that doesn't fit the programme, simply tell the justice department not to enforce it: so simple, it's brilliant! Actually, no, it speaks imperial rather than presidential authority and arguably is a dereliction under the US constitution: Article II, section 3 says "he shall take Care that the Laws be faithfully executed". The separation of powers is also dissolved: when the leader can weaponise/disarm prosecutors at will, is it any longer democracy?

2 months ago | i-law.com | Timon Molloy

Shock and awe Socrates said it right - I know that I know nothing: who, after all, can guess where the US President might go next with his unique take on politics? Timon Molloy, Editor ([email protected]) Socrates said it right - I know that I know nothing: who, after all, can guess where the US President might go next with his unique take on politics?

Jan 20, 2025 | i-law.com | Timon Molloy

A safe speed? If you're an entrepreneur in the banking and payments space with whizzy new fintech, ready to revolutionise money deposits and flows, what will you prioritise? Timon Molloy, Editor ([email protected]) If you're an entrepreneur in the banking and payments space with whizzy new fintech, ready to revolutionise money deposits and flows, what will you prioritise?

Jan 20, 2025 | moneylaunderingbulletin.com | Timon Molloy

If you’re an entrepreneur in the banking and payments space with whizzy new fintech, ready to revolutionise money deposits and flows, what will you prioritise? Start benefiting from our expert analysis straight away. Click here to subscribe. A subscription provides the latest hardcopy sent to you ten times a year, access to our online archive, and full access to the site. Send To ColleagueYour Name * Your Email * Colleague Name * Colleague Email *

Oct 14, 2024 | moneylaunderingbulletin.com | Timon Molloy

“America’s Most Convenient Bank” – TD Bank, NA’s slogan – it most certainly was, for criminals, for almost a decade, from January 2014 to October 2023. Senior executives, including the Chief Anti-Money Laundering (AML) Officer and Bank Secrecy Act (BSA) Officer, “knew there were long-term, pervasive, and systemic deficiencies” in the bank’s AML policies, procedures and controls, but let them pass, in pursuit of a “flat cost paradigm” of profit maximization.