Bridge

Extracts from academic papers, bridging the science/narrative gap.
Aug
27
Interview: Do efforts to combat money laundering really work?

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.
3 min read
Jun
26
The myth of money laundering’s 2-5 percent of global GDP

The myth of money laundering’s 2-5 percent of global GDP

Of mythical numbers, facts by repetition, and truths by mantra.
3 min read
Jun
15
“Money laundering" originated with Al Capone

“Money laundering" originated with Al Capone

Evidence suggests that the practice preceded and the money laundering phrase post-dated Capone.
2 min read
Jun
15
What is money laundering?

What is money laundering?

Even regulators fall into common misconceptions.
1 min read