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All Stories

  1. Response to money laundering scandal: Evidence-informed or perception-driven?

    Article • Journal of Money Laundering Control, January 2020, Emerald

    Dr Ronald F Pol

  2. It's time to rethink the anti-money laundering movement’s futile, costly, business crushing ideology

    Article • Policy Design and Practice, January 2020, Taylor & Francis

    Dr Ronald F Pol

  3. Converts ratings data into graphs, and ranks AML/CFT mutual evaluations.

    Article • Journal of Money Laundering Control, October 2019, Emerald

    Dr Ronald F Pol

  4. Anti-money laundering effectiveness: Assessing outcomes or ticking boxes?

    Article • Journal of Money Laundering Control, May 2018, Emerald

    Dr Ronald F Pol

  5. Uncomfortable truths? ML=BS & AML=BS squared

    Article • Journal of Financial Crime, March 2018, Emerald

    Dr Ronald F Pol