Sep
15
"Transparency” industry staunchly tight-lipped
The anti-money laundering industry demands transparency, itself excepted.
3 min read
Ronald Pol
One of the least effective anti-crime measures, anywhere, ever, affects us all. For dirty truths about dirty money, read my blog. Outcomes science and occasional satire inside.
Sep
08
When ID and KYC enable money laundering
To get ahead of the game, think the opposite of what you know.
3 min read
Sep
08
Is money laundering harmful?
Most say yes, but more interesting observations “between the lines”.
2 min read
Aug
27
Why anti-money laundering is like Gallipoli
AML battle plan draws from history but misses the one thing WWI generals got right.
7 min read
Aug
27
Interview: Do efforts to combat money laundering really work?
Westpac, Sharesies penalized. AML breaches. No money laundering or crime. Public policy and New Public Management (NPM) context.
3 min read
Aug
17
Pandemic and/or “full” AML compliance?
Poll results are in. Only one thing is certain. Nothing. (Except, perhaps, for a secret power, hidden in plain sight).
3 min read
Aug
10
AML compliance, oxymoron
Effective AML’s oxymoron buddy?
3 min read
Aug
10
Same words, different reality?
Disagreement is not bad. How we disagree might be. Try this quick poll.
3 min read
Jul
27
Three interview questions for Police chiefs to ask financial crime investigators (2)
Leadership selection can perpetuate failure or enable leadership for outcomes.
5 min read
Jul
27
The three stages of AML failure
The truth about anti-money laundering’s “success” mirrors one adage or another.
5 min read