Transparency International UK Money Laundering
Transparency International UK Money Laundering Strategy Woefully Inadequate
ACFE Fraud Magazine Article
Bungling banks, Ponzi fraudsters and the failure of Know Your Customer
How World Sees SA:
Government integrity questioned after brazen Hitachi bribe
Hitachi’s South Africa $19m bribery fine
Comment from Martin S. Kenney, antifraud lawyer, on Hitachis South Africa 19m bribery fine
Why police are struggling to prosecute cyberfraud
The answer to the failure to prosecute more than 1 in 100 cases of fraud may lie in civil investigations, says Martin Kenney
FraudTalk – Thought Leadership on Asset Recovery
Foreign Corruption and Ethics How Overseas Interns Cost Mellon Bank Millions
West Indian Law Journal Article
Relief from Sanction, Extension of Time and the Reception of English Law in the OECS Is the Law in a State of Flux
Multi-Jurisdictional Concealed Asset Recovery
Managing the Risks
2015: Setting Priorities
Blog post written by Martin S. Kenney
Fifty Shades of Greed
Crossborder Asset Recovery in the Wake of the Global Financial Crisis