IT IS now a matter of fact that almost every report published by the Financial Intelligence Centre disclosing financial crimes is rendered worthless by the government of the day and the law enforcement agencies. How many financial crimes have been successfully prosecuted from the findings of the FIC? The record is very poor if it exists at all. For years, the Financial Intelligence Centre has been a stalwart in uncovering the murky depths of financial malfeasance within the nation using our commercial banks. But these efforts lead us nowhere; no action is taken and the corrupt continue to walk head-high above the people they deprive. The Financial Intelligence Centre annual reports, painstakingly compiled, shed light on the illicit flows of...