Category Archives: Conduct Costs

Current Accounts in a ‘Hostile Environment’: Bad Banks to Police Immigration Law from Next Year

Should the weeding out of thousands of overstayers, foreign national offenders facing deportation and failed asylum-seekers be delegated to bad banks so that 70m bank accounts can be screened in order to ascertain the account holders’ immigration status? No definitely … Continue reading

Posted in Bank Accounts, Banks, Conduct Costs, Corporate Governance, David Bolt, Economy, Immigration Act 2014, Immigration Act 2016, SFO, Syria | Tagged , , , , , , , , , , | Leave a comment