The Man Who Makes Fraudsters Pay (Reader's Digest)
The World's Sharpest Fraudbusters (WIRED)
Panama Papers (BBC World Service)
No quick fix remedy to tackle wilful defaulters (Hindustan Times)
Mossack Fonseca has 'responsibility to know client' (CBC)
Meet Martin Kenney, international fraud fighter (Toronto Star)
The Man Who Follows and Recovers Money Around the World (ACFE Fraud Talk podcast)
Op-Ed: Malta must act quickly to avoid blacklisting (EU Observer)
Op-Ed: Canada can learn from U.K. on how to crack down on money laundering (Toronto Star)
Stop pussyfooting, Britain needs to rewrite the rules on economic crime (The National)
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Op-Ed: Can Russia be forced to pay for rebuild of Ukraine? (Toronto Star)
Honestly Speaking with Claude Skelton Cline
Op-ED: Businesses deserve privacy, too: The case against public registers for company ownership (Globe & Mail)
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Op-ED: Why FinCen’s proposed public corporate register will be ‘near useless’ (FCPA Blog)
Op-Ed: Peru’s civil asset recovery case has taken 20 years – so why are we celebrating this as a success? (FCPA Blog)
