Flipping narrative

Looking behind what we ‘know’ to be true.
Apr
28
Strategic anti-money laundering reviews: 1990-2022

Strategic anti-money laundering reviews: 1990-2022

A comprehensive analysis of strategic AML reviews, globally and in every country conducting such a review in the past 32 years.
2 min read
Jan
31
This is Kate. Kate is from FinCEN.

This is Kate. Kate is from FinCEN.

Kate is special.
1 min read
Dec
07
This is Bob. Bob is from FATF.

This is Bob. Bob is from FATF.

Bob's superpower is effectiveness.
Nov
16
NZ’s “zero-crime” anti-money laundering strategy: “100% effective”

NZ’s “zero-crime” anti-money laundering strategy: “100% effective”

Intelligent design crushes crime by penalizing banks, citizens, says leading regulator.
2 min read
Nov
16
It's official: Covid-19 more deadly than bullets

It's official: Covid-19 more deadly than bullets

New rules adding gunshot victim to Covid death tally “only following orders from our Swiss leaders”
2 min read
Sep
15
Anti-money laundering, anti-science

Anti-money laundering, anti-science

Major policy intervention shuns scientific method, public policy, outcomes and policing science.
3 min read
Sep
08
When ID and KYC enable money laundering

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?

Is money laundering harmful?

Most say yes, but more interesting observations “between the lines”.
2 min read
Aug
10
AML compliance, oxymoron

AML compliance, oxymoron

Effective AML’s oxymoron buddy?
3 min read
Jul
27
The three stages of AML failure

The three stages of AML failure

The truth about anti-money laundering’s “success” mirrors one adage or another.
5 min read