"Money laundering and complex scams straddle
multiple jurisdictions, taking advantage of the gaps
in oversight and cooperation between national

Mr. Lee Hsien Loong, Prime Minister & former
Chairman of the Monetary Authority of Singapore.

"Money laundering may look like a polite form of white collar crime, but it
is the companion of brutality, deceit and corruption."

Mr. Lawrence H. Summers, former US Treasury Secretary


Rohan's book "Money Laundering - Controls and Prevention" won him an
award from the Chairman of PricewaterhouseCoopers Singapore "for
authoring a global standard thought leadership reference book on AML".


Pre-publication, an independent quality review was done by ICC CCS UK.

Rohan Bedi
Combating Smart Financial Crime™