Trade-Based Money Laundering
Published Articles
"Understanding The Engineered Letter of Credit - Back-to-Back", The Institute of Internal Auditors Inc. (Singapore), Jan 2002
"Beyond Conventional Trade Finance", LCMonitor (Vol. 6, Issue 4), Jul-Aug 2004
"Alternatives in Trade Finance Tools", The RMA Journal, Feb 2005
"Transferable L/Cs: Beware of the Unconventional", DCInsight, Jul-Sep 2004
"A Case Study on Structured Trade Finance", DCInsight, Oct-Dec 2004
"Alternative Solutions in Challenging Times", LCMonitor (Vol. 7, Issue 1), Jan - Feb 2005
"Packaged Deals - Structured Transactions Unwrapped" Fraud Intelligence, Feb - Mar 2005
"Between Balance Sheet Management and Structural Deception" LCMonitor (Vol. 7, Issue 6), Nov - Dec 2005
"Fundamentals of International Trade Financing", LCMonitor (Vol. 8, Issue 3), May - Jun 2006
"Fundamentals of International Trade Financing - Part 2", LCMonitor (Vol. 8, Issue 4), Jul - Aug 2006
"Taxonomy of Structured Trade Finance", LCMonitor (Vol. 8, Issue 5), Sep - Oct 2006
"Double Back-to-Back L/Cs: A Case of Double Whammy?", DCInsight, Oct - Dec 2004
"Real and Present Danger", LCMonitor (Vol. 10, Issue 1), Jan - Mar 2008
"Taxonomy of Structured Trade Finance – Part 2", LCMonitor (Vol. 10, Issue 3), Jul - Sep 2008
"How to Avoid the Perils in Back-to-Backs", DCInsight, Oct - Dec 2008
“A Risk-Free Trade Finance Transaction”, DCInsight, Jul - Sep 2010
“The Hidden Minefields of Trade Finance Compliance” GFS News, 20 Jun 2011
“The Road to Enlightenment”, InCompliance
“You Must Be Kidding, Right?”, InCompliance