engita




June 2008
Beneficial Ownership and Offshore Structures
A Liechtenstein Case Study
This article was first published in the May/June 2008 Vol. 7 No. 3 edition of ACAMS Today, a publication of the Association of Certified anti-money Laundering Specialists® (ACAMS® - www.acams.org).
January 2009
Italy: Seeing the threat behind the corruption
This article was first published in the January/February 2009 Vol. 8 No. 1 edition of ACAMS Today, a publication of the Association of Certified anti-money Laundering Specialists® (ACAMS® - www.acams.org).
April 2010
Reputational due diligence
The article was published on 30 April 2010 on "Journal of Investor Relations", a trade journal specialised in investor relations (IR Top® - www.irtop.com).