Welcome to my blog—a showcase of some of the articles I’ve written over the years. Though much of my work has been hidden behind ghost-written pieces and contributions to others (amounting to thousands of articles), I’ve spent the last two years stepping into the spotlight with my own posts. Enjoy a selection of insights and stories penned under my name.
The collision between data privacy regulations and AML requirements has created a compliance nightmare that keeps getting more complex. I’ve…
Money laundering isn’t just a compliance issue – it’s an economic wrecking ball. After two decades of studying its effects…
Training people to spot money laundering is a bit like teaching someone to spot art forgeries – you can memorize…
Financial exploitation of seniors has become a silent epidemic, and I’ll be honest – it keeps me up at night….
Money laundering isn’t just about drug money anymore. After investigating financial crimes for over two decades, I’ve watched the landscape…