Asset Squatting
One day in 1998, property developer Bill Gertos walked into an empty house on a suburban Sydney street. Deciding it was abandoned, he...
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- Oct 1, 2021
- 4 min
The promise of Mihir Desai’s The Wisdom of Finance
I remember where I was when I read Matt Taibbi’s sermon in Rolling Stone, denouncing the finance industry as “a great vampire squid...
- Sep 22, 2021
- 4 min
Anti-money laundering rules do nothing to stop money laundering
On 22 December 2001, Richard Reid boarded American Airlines flight 63 from Paris to Miami with a homemade bomb below the soles of his...
- Sep 14, 2021
- 4 min
who is the least-terrible AML compliance auditor I can hire?
It feels like you just wrapped your last round of AML compliance audits. Yet here you are, plugging key words into the LinkedIn search...