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.
An apology to readers
And thanks for technology “causing” problems.
Anti-money laundering: A lesson from modern wars
Another endless war against banks, citizens, and truth.
Is money laundering harmful?
Most say yes, but more interesting observations “between the lines”.
Interview: Do efforts to combat money laundering really work?
Westpac, Sharesies penalized. AML breaches. No money laundering or crime. Public policy and New Public Management (NPM) context.
Pandemic and/or “full” AML compliance?
Poll results are in. Only one thing is certain. Nothing. (Except, perhaps, for a secret power, hidden in plain sight).
AML compliance, oxymoron
Effective AML’s oxymoron buddy?
AML law making: Evidence-based or driven by theory, belief, and assumption?
Are these examples from your country, or might they reflect your next AML extension?
Applied outcomes science, an example
Effective outcomes seldom happen by accident, and good design trumps rhetoric and hope.