It's official: Covid-19 more deadly than bullets
New rules adding gunshot victim to Covid death tally “only following orders from our Swiss leaders”
Anti-money laundering effectiveness, crickets
Questions to which there must be an answer. Really, there must be, right?
Should AML/CFT access all financial data?
Utopian ideal, dystopian wasteland, or opportunity for careful balance
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.
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.
Anti-money laundering, anti-science
Major policy intervention shuns scientific method, public policy, outcomes and policing science.
