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.
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.
The myth of money laundering’s 2-5 percent of global GDP
Of mythical numbers, facts by repetition, and truths by mantra.
“Money laundering" originated with Al Capone
Evidence suggests that the practice preceded and the money laundering phrase post-dated Capone.
What is money laundering?
Even regulators fall into common misconceptions.