Nigel Morris-Cotterill has spoken on many platforms and published many papers and articles in his quarter of a century's experience in financial crime risk and compliance.
Nigel Morris-Cotterill has written for and been interviewed by many media in his quarter of a century's experience in financial crime risk and compliance.
This website has had an "About Money Laundering" section since 1996 when it was called "The Money Laundering Compliance Website". Yes, seriously. You can look it up. We pre-date Google.
Of course, this section has been expanded to cover more than just money laundering since then but the original pages, showing just how far ahead of the game we were even then, are still here,