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.
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.
Why anti-money laundering is like Gallipoli
AML battle plan draws from history but misses the one thing WWI generals got right.
When the AML juggernaut diverted onto a side-road
On a warm summer’s day, in Paris, a Sunday…