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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
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Home Publications Archive for category "Euromoney"

Category: Euromoney

Banks, money laundering and terrorism

Nick Kochan February 14, 2017 Euromoney / Human Trafficking / Publications

Money laundering practice is in confusion as banks struggle to understand terrorist financing and government fails to support the financial community with resources skills and systems. That is the conclusion of two years of frantic activity and expenditure by the world’s banking system, post September 11. The implications for global …

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