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)
The $70B loophole, or: How to turn your mansion into an offshore account (The Real Deal)
We could do worse than follow the BVI model on transparency (The Royal Gazette)
Martin Kenney: Global Elite 'Thought Leader' (Who's Who Legal)
