My Blog

My Blog

My blog covers a wide range of topics all of which have a direct or oblique relevance to financial crime risk and compliance. Sometimes controversial and often challenging, it is here for me to share my thoughts with you - and to encourage you to think about money laundering, terrorist financing, bribery and much more in a holistic and wide-ranging manner.

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Recent editions are also recorded and available free at FinancialCrimeBroadcasting.com