- Nearly 40% of dirty money is laundered in London and UK crown dependencies https://www.theguardian.com/world/article/2024/may/14/nearly-40-of-dirty-money-is-laundered-in-london-and-uk-crown-dependenies 90 comments europe
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- Should Banks Be Crime Fighters? The Hidden (and Not So Hidden) Costs https://www.coindesk.com/opinion/2024/06/12/should-banks-be-crime-fighters-the-hidden-and-not-so-hidden-costs/ 2 comments
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