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Money Laundering regulation and risk-based decision-making (2007)

Losing the War Against Dirty Money - Rethinking Global Standards on Preventing ML & TF (2010)

International AML Laws_Improving External Accountability of Political Leaders (2010)

Effective Regimes to Combat ML and FT_Strengthening the Collaborative Process (2004)

Draining Development_Controlling Flows of Illicit Funds from Developing Countries (2012)

Combating ML in Transition Countries - the inherent limitations and practical issues (2010)

Barriers to Asset Recovery_An Analysis of Key Barriers & Recommendations for Action (2011)

Asset and ML in Bolivia, Colombia & Peru_a legal transplant in vulnerable environments (2010)

Assessment methodologies of anti-corruption laws (2011)

Aligning AML, CFT & Fin Inclusion_Questions to consider when FATF standards are clarified (2011)