Tony Hetherington points the finger at financial regulators in the United Kingdom.
Write to Tony Hetherington:
Financial Mail,
2 Derry Street
London
W8 5TS
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"ONLY a tiny number of con artists ever go to jail. Almost without exception, they are left to start another scam."
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You should also visit the Thisismoney web site
Tony Hetherington is also a member of the Financial Services Consumer Panel
"British financial wrongdoers are more likely to be found luxuriating on a sunny foreign beach." Robert Wardle, director of the SFO
Just like these two odious characters. Click image for details:
Consider, also, how Lloyds Bank advises its business clients: Small Business Guide
The Department of Trade and Industry has some advice, too: DTI