CoveragePost
October 30, 2019
Source: Medium [https://bit.ly/2o1ytEo]. Analysis by Ronald F Pol from AMLassurance.com (Dr Pol’s PhD is in policy effectiveness, outcomes and money laundering) The modern anti-money laundering system (which makes banks and other firms check identity documents and scan billions of financial transactions) doesn’t stop crime. Criminals keep up to 99.9% of the earnings from misery, and a ... <a title="Ronald F Pol: The war on money laundering has failed" class="read-more" href="https://eveningreport.nz/2019/10/30/ronald-f-pol-the-war-on-money-laundering-has-failed/" aria-label="Read more about Ronald F Pol: The war on money laundering has failed">Read more</a>
CoveragePost
October 22, 2019
Source: The Conversation (Au and NZ) – By Ronald F Pol, Senior researcher NZ, La Trobe University Money laundering rarely gets as literal as the case in Thailand last week, where police raided homes of a ring suspected of laundering a billion baht (about A$48 million) of drug proceeds and found millions stashed in a ... <a title="A criminal asked to design our anti-money laundering laws would probably keep the ones we’ve got" class="read-more" href="https://eveningreport.nz/2019/10/22/a-criminal-asked-to-design-our-anti-money-laundering-laws-would-probably-keep-the-ones-weve-got-125143/" aria-label="Read more about A criminal asked to design our anti-money laundering laws would probably keep the ones we’ve got">Read more</a>
CoveragePost
October 21, 2019
Source: The Conversation (Au and NZ) – By Ronald F Pol, Senior researcher NZ, La Trobe University Money laundering rarely gets as literal as the case in Thailand last week, where police raided homes of a ring suspected of laundering a billion baht (about A$48 million) of drug proceeds and found millions stashed in a ... <a title="A criminal asked to design anti-money laundering laws would probably keep our current ones" class="read-more" href="https://eveningreport.nz/2019/10/21/a-criminal-asked-to-design-anti-money-laundering-laws-would-probably-keep-our-current-ones-125143/" aria-label="Read more about A criminal asked to design anti-money laundering laws would probably keep our current ones">Read more</a>
