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 line between cybersecurity and money laundering has become increasingly blurred. After spending years in both spaces, I’ve watched cyber…
Shell companies and opaque ownership structures have been the money launderer’s best friend for too long. After years of tracing…
Trade-based money laundering (TBML) might be the perfect crime. After investigating international trade fraud for fifteen years, I can tell…
Nobody ever got fired for asking for too much customer documentation – until they did. After implementing CIP programs across…
Implementing AML standards in developing nations isn’t just about checking regulatory boxes – it’s about building entire financial infrastructures from…