Category: Uncategorized
-
The Significance of Money Laundering
Following two missions to Manila to support their civil asset forfeiture initiative, this paper on the Philippines was published in 2006.
-
Money Laundering and Asset Cloaking Techniques
Paper on asset cloaking techniques and money laundering published in 2008 and originally presented to the Cambridge International Symposium on Economic Crime.
-
Plato O Plomo: penetration, the purchase of power and the Mexican Drug Cartels
This paper on the power of the Mexican Drug Cartels was published in 2011 and originally presented to the Cambridge International Symposium on Economic Crime.
-
Asset Recovery and Kleptocracy
This paper on kleptocracy and asset recovery was published in 2010 and originally presented to the Cambridge International Symposium on Economic Crime
-
Bitcoin and modern alchemy: in code we trust
This bitcoin article was published in 2015 and originally presented to the Cambridge International Symposium on Economic Crime
-
Culpable insiders – the enemy within, the victim without
This article on fraud and culpable insiders was published in 2014 and originally presented to the Cambridge International Symposium on Economic Crime.
-
Money Laundering, Asset Forfeiture and Compliance
This co-authored article is a 2020 survey on asset forfeiture (civil and conviction-based) in Canada as well as our AML regulatory system.
Jeffrey Simser 