Industry Working Papers

Industry Working Paper 06-01

Laundering the Proceeds of Mortgage Loan Fraud
Mr Rohan Bedi, Executive-in-Residence, Saw Centre for Financial Studies

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Industry Working Paper 06-02
An Overview of Anti-Money Laundering
Mr Rohan Bedi, Executive-in-Residence, Saw Centre for Financial Studies

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Industry Working Paper 07-01
KYC for Shell Companies
Mr Rohan Bedi, Executive-in-Residence, Saw Centre for Financial Studies

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Industry Working Paper 07-02

The Future of AML/CFT - Technology, Data, People

Mr Rohan Bedi, Executive-in-Residence, Saw Centre for Financial Studies