This paper, delivered to The Association of Certified Fraud Examiners raises the questions of whether it is possible to comply with the increasing burden of financial crime regulation, risks and complexity created and exacerbated by the trend towards imprecision in language and other things and the difficulties created for businesses operating internationally by similar but not identical laws.

Part 1 of this article is here: Part 1
Part 2 of this article is here: Part 2
Part 3 of this article is here: Part 3
Part 4 of this article is here: Part 4
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Part 1 of this article is here:
Part 2 of this article is here: Part 2
Part 3 of this article is here: Part 3
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Part 5 of this article is here: Part 5

Part 1 of this article is here:
Part 2 of this article is here: Part 2
Part 3 of this article is here: Part 3
Part 4 of this article is here: Part 4
Part 5 of this article is here: Part 5

Part 1 of this article is here: Part 1
This article is Part 2
Part 3 of this article is here: Part 3
Part 4 of this article is here: Part 4
Part 5 of this article is here: Part 5

This five part series was published by Complinet (now part of Thompson Reuters) in 2011.

This is Part 1

Part 2 of this article is here: Part 2
Part 3 of this article is here: Part 3
Part 4 of this article is here: Part 4
Part 5 of this article is here: Part 5

sia Business Forum

8th Annual Fraud and Financial Crimes Conference

Kuala Lumpur, April 2010.

Corruption

Nigel Morris-Cotterill

This article looks at one of the reasons the so-called offshore sector is so badly maligned in reports that appear to lay the blame for many of the world's financial crime ills at its door.

This article first appeared in China Offshore magazine Spring 2011 issue.

This article, published in China Offshore's Autumn 2010 issue explains that there is a difference between the uses of the term "offshore."

This article has been cited and plagiarised so many times I have lost count. It, or a lightly edited version, has been uncovered in many countries. As of January 2022, it continues to be cited in academic papers all over the world. Citing is good (so long as apt credit is given). Unauthorised replication and thin re-writes are not. So, here is it, as first published in Foreign Policy magazine (USA) on 1 June 2001 . Foreign Policy is, incidentally, the citation you should give for the article. For me, cite "www.countermoneylaundering.com...