20041007 In Hot Pursuit of Terrorist Funds

A paper presented to
6th Law Asia Business Law Conference
7-8 October 2004
Kuala Lumpur Malaysia

Nigel Morris-Cotterill

The Anti Money Laundering Network
www.antimoneylaundering.net

© 1994-2003 Silkscreen Limited .
Reproduction, replication, representation and I or the making of derivative works is illegal.

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20210801 Money laundering laws are useless; regulations are counter-productive. Governments think more of the same is the answer.

NMC big beard

You don’t need me to tell you that the cost-benefit equation of counter-money laundering laws and regulations is tipped way too far in the wrong direction, nor that the laws and regulations we have are onerous and infective, that the original plan, that ordinary people would watch out for dodgy activity and report it has been lost under a weight of bureaucracy.

You don’t need me to tell you that because you already know it.

The thing is, it’s a far from new problem. And supranational bodies, trade associations, legislators and regulators are hounding an already exhausted fox into a hole where the bites will cause irreparable harm, if they have not already done so.

 

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20200202 At last – Quick, the next generation of money laundering training

 

Nigel Morris-Cotterill

Good grief. This blog has always been a bit sporadic but now it looks downright dilatory.

So, you’d think that, except for one post last month I’d slept the winter away, wouldn’t you?

Nah.

There’s a story and this is the biggest milestone.

At least for now. There’s more to come.

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20180827 Paper presented to the ASEAN Security Symposium.

The International Association of
Counterterrorism and Security Professionals

ASEAN Security Symposium

Monday 27 August 2018: 16:15
Intercontinental Hotel, Kuala Lumpur

Panel: The Regional Terrorism Financing Landscape

Speaker / Panellist Nigel Morris-Cotterill

Conventional Money, Unconventional Aims:
How Terrorists Are At The Forefront Of Financial Crime Risks

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20160115 How DailyMotion.Com profits from criminal enterprise and may be helping terrorists.

Friday, 15 January, 2016 – 00:00

I woke this morning expecting to pack for a trip, do a few bits and pieces at work, put the data I need for travel onto a portable drive and clean the house so I don’t come back to a dump, all after enjoying the first cup of tar-like coffee that starts my day.

As usual, while the espresso machine was heating up, I turned looked at the overnight e-mails. There, right in plain view, was another example of why the internet needs a major clean up.
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How not to be a money launderer : Nigel Morris-Cotterill

Essential Reading for money laundering and financial crime practitioners

The avoidance of fraud and money laundering in your organisation

Nigel Morris-Cotterill

First edition: 1996

Second edition: 1998

Second edition reprint ebook: 2010

Second edition reprint paperback: 2011

This book established Nigel Morris-Cotterill as a critical thinker and long-term strategist, explaining a comprehensive approach to help create systems and controls that would be stable and to not require constant change which is both costly and militates against the effectiveness of systems up and down organisations.

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