Upside down land

Ordinary features elsewhere seemingly reversed in AML.
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.
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