From £6.99 per month
ShareProphets
The one stop source for breaking news, expert analysis, and podcasts on fast-moving AIM and LSE listed shares

MINDING THE LSE’S BUSINESS

Join for as low as £6.99 per month

With ShareProphets’ membership, you receive:

• All premium articles

• Tom Winnifrith’s Bearcast

• Access to all the entire nearly 10 year archive

• ShareProphets Daily Newsletter

Is the AIM Cesspit full of dirty money?

By Gary Newman | Thursday 30 July 2015


 


I have long wondered just how much ‘dirty’ money is sloshing around in the AIM cesspit, and indeed the main markets in the UK. There have been a large number of events in recent times on the AIM market that have shown just how the lax the regulation is, and you have to wonder whether that extends to rules that are supposed to prevent it being used for money laundering!


Filed under:


Subscribe to our newsletter

Daily digest of our latest stories.



Search ShareProphets

Market News

Complete Coverage

Recent Comments

That Was the Week that Was

 

CTAI

Catenai – monster dilution

Time left: 12:09:38