Flipping narrative

Looking behind what we ‘know’ to be true.
Jul
03
“Academics think (Theory), Practitioners do (Reality)”

“Academics think (Theory), Practitioners do (Reality)”

Peering behind the wall of things we know to be true.
4 min read
Jun
26
The myth of money laundering’s 2-5 percent of global GDP

The myth of money laundering’s 2-5 percent of global GDP

Of mythical numbers, facts by repetition, and truths by mantra.
3 min read
Jun
15
“Money laundering" originated with Al Capone

“Money laundering" originated with Al Capone

Evidence suggests that the practice preceded and the money laundering phrase post-dated Capone.
2 min read
Jun
15
What is money laundering?

What is money laundering?

Even regulators fall into common misconceptions.
1 min read