Channel NewsAsia - Casinos - Video
Asia Steps Up Fight Against Money Laundering

Journal of ML Control - Trade Launder'g (RSIS paper)
Transshipment and trade-based money laundering

The Malaysian Bar - Conference News
Malaysia's lead in fighting money laundering lauded

Reuters – AML Practices
Bank clients in spotlight in dirty money fight

Reuters – KYC
Banks screen out unwanted clients

Washington Times – Asia AML Practices
Asia needs to implement AML rules

Operational Risk - Asia AML Practices
Untangling Asia’s mixed signals on AML

Asian Venture Capital Journal
'Managing Risk in Asian Private Equity'

Journal of OR - M&A and VC/PE
AML & KYC Issues in M&A and VC/PE

Banking Today - AML Software
Implementing AML TM Software

Complinet UK - Cyber Laundering
Asia risks of cyber laundering             
Rohan Bedi
Combating Smart Financial Crime™