The more things change, the more they stay the same
Anti-money laundering: A study in the persistence of dominant narratives.
The Paradox Papers
When the 'solutions' to Panama, Paradise, and Pandora papers prevent better anti-crime outcomes.
An apology to readers
And thanks for technology “causing” problems.
Anti-money laundering: A lesson from modern wars
Another endless war against banks, citizens, and truth.
Stop serious organized crime, G7 demands
Policy wonks with expertise in a discipline that didn’t exist have a better idea, they insist. And still insist, 31 years later, to the delight of organized crime, and organized compliance.
Anti-money laundering, anti-science
Major policy intervention shuns scientific method, public policy, outcomes and policing science.
"Transparency” industry staunchly tight-lipped
The anti-money laundering industry demands transparency, itself excepted.
When ID and KYC enable money laundering
To get ahead of the game, think the opposite of what you know.
Is money laundering harmful?
Most say yes, but more interesting observations “between the lines”.
Why anti-money laundering is like Gallipoli
AML battle plan draws from history but misses the one thing WWI generals got right.