Fork in history

Turning points with enduring impact.
Oct
20
The more things change, the more they stay the same

The more things change, the more they stay the same

Anti-money laundering: A study in the persistence of dominant narratives.
3 min read
Oct
07
The Paradox Papers

The Paradox Papers

When the 'solutions' to Panama, Paradise, and Pandora papers prevent better anti-crime outcomes.
3 min read
Sep
23
Stop serious organized crime, G7 demands

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.
Aug
27
Why anti-money laundering is like Gallipoli

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
Jul
14
When the AML juggernaut diverted onto a side-road

When the AML juggernaut diverted onto a side-road

On a warm summer’s day, in Paris, a Sunday…
8 min read