Within this section you will find articles and other relevant guidance written by me. If you have any suggestions for future articles, feel free to Contact me.
Is one SAR always enough?
Is one SAR always enough? – published in ‘Money Laundering Bulletin’ Issue 234 June 2016 Cross-border reporting – when and..Read More
Wonderland is closer than you think
Wonderland is closer than you think – published in ‘Money Laundering Bulletin’ Issue 232 April 2016 Where does money laundering..Read More
Risk – more questions, some answers
Risk – more questions, some answers – published in ‘Money Laundering Bulletin’ Issue 227 – October 2015 How to plot a..Read More
Of wealth and funds: back to the source
Of wealth and funds: back to the source – published in ‘Money Laundering Bulletin’ Issue 225 – July/August 2015 What do..Read More
The Three Cup Shuffle Trick
The Three Cup Shuffle Trick An introduction to what financial crime is, why people commit such crimes, how it is committed,..Read More