Articles Published
The Writing on the Bank of Scotland’s Wall (July 2002)
Loot & Launder (In-House Briefing. Aug 2002)
Tax Havens Scrutinised (Hong Kong Accountant. October 2002)
Due diligence investigations in Asia, (Money Laundering Bulletin. Oct 02)
Universal Banking Soldier; the role of the Money Laundering Compliance Officer in the spotlight. (February 2003)
Identifying Terrorist Funds: Continuing Problems (World Money Laundering Report, Mar 03)
SR-IX: the Wrong Tool at the Wrong Time (Global Politician. January 05)
Perils of the Orient ( ACAMS Today. 2 May 05)
White Papers
Implications of US Anti-Money Laundering Regulations for Hong Kong (2002)
Hong Kong: the Money Laundering Risk (2004)
Transaction
Threshold Disclosures: A proposed system of “Access on
Demand” through Latent Disclosure of potentially suspicious
transactions rather than by affirmative reporting (2005)
Death of the 1,0000 Cuts; a Counter-attack strategy for Nigerian '419 Fraud' e-mails (2006)
A Safer Bet: A proposal to remove the Money Laundering Risk from the Gaming Industry (2006)
Politically Present and Correct; a proposal to combat public sector corrpution through the official listing of PEPs (2007)
Press Quotes
|
