The enhanced due diligence requirements for financial intermediaries call for a risk-based assessment designed to prevent the acceptance of untaxed assets.
Contamination of what is billed as science-based risk assessment by activist researchers and by the precautionary principle has become a pervasive problem.
In 2006 the Commons science and technology committee reviewed the directive and was "alarmed" to discover it was based on a 10-year-old risk assessment.
In addition to other duties, Mr. Robinson heads Conflict Securities Advisory Group, Inc. (CSAG), a risk-assessment organization that created the database on which the segment is based.