Africa-Europe Foundation Roundtable on Illicit Financial Flows
Keynote at EU Tax Observatory event "Tax Avoidance and Offshore Wealth: Policies for Tomorrow - The Case for the Global Asset Registry"
CSAE Conference (2018) - "The Impact of Anti-Money Laundering Regulation on Payment Flows: Evidences from SWIFT Data"
CSAE Conference (2016) - "Does anyone pay attention to age-of-marriage laws?"
Financial Times - Now the UK is finally tackling ‘Londongrad’, it’s time the US upped its game
The Telegraph - Foreign property buyers plunge after ‘Londongrad’ crackdown
Washington Post (Monkey Cage) - The U.S. Treasury expects millions of companies to name their owners
Coindesk - The Perverse Impacts of the Anti-Money-Laundering System
OCCRP - Expert: Big Number of Isle of Man Offshore Bank Clients are Politicians
Times of India - How tax havens help rich get richer — at times illegally
The Guardian - The Human Cost of Ending Money Transfers to War Torn Countries
L'Orient Today - The multi-billion dollar question: Tracing Lebanon’s growing offshore wealth amid financial collapse
Measurement Matters - The end of Londongrad?
The World (NPR) - Corruption and complicity in international banking
European CEO - Foreign Aid - Charity Shouldn't Start at Home
CCTV Africa - Anti-money laundering laws hurting financial flows to African communities
Brookings Cafeteria Podcast - Dirty Money in Offshore Banks