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Nick Kochan
Investigative Journalist & Noted Author
Welcome to the website of Nick Kochan, author, journalist and lecturer. Here you will find a selection of his most recent articles and books on economic crime, regulation and banking.
 

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  • Home
  • About
  • Books
    • Blair Inc, the Man behind the Mask
    • Corruption: The New Corporate Challenge
    • The Washing Machine: Money, Crime and Terror in the Offshore System
    • Gordon Brown: The First Year in Power
    • Other Books by Nick Kochan
  • Articles
    • Bribery and Corruption
    • Money Laundering
    • Financial Crisis
    • Human Trafficking
    • Law Enforcement
    • Operational Risk
    • Terrorist Financing
    • The Revival of Africa
  • Blog
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Home Archive for category "Blog" (Page 2)

Category: Blog

The backers of IS

Nick Kochan August 18, 2017 Blog / Terrorist FinancingLeave a comment

In my last blog I observed that the systems that banks use to find the funds of the terrorist groups are largely pointless, on the grounds first that terrorist funding takes place in the cash economy, second, that the funds needed for each outrage are small. But this doesn’t mean …

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Kochan starts to blog

Nick Kochan August 17, 2017 Blog / Terrorist FinancingLeave a comment

This is the first Blog of Nick Kochan. It comes on a day when some Islamic terrorists have driven a van into numerous people in Barcelona. Terrorist financing will be a recurrent theme of this Blog. But the limitation of this form of scrutiny must be understood. The financing of …

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