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  • Mondaq Business Briefing, Surveyors & Money Laundering, 9.8.04
  • Family Law Journal, Money Laundering Regulations, March 2004
  • Family Law Journal , Money Laundering – How does the Proceeds of Crime Act 2002 affect family lawyers?, June 2003
  • Journal of International Banking Law , Reducing International Financial Crime - Plus Ca Change, [2001] JIBL 67.
  • International Finance ( Guernsey), International Standards for the Regulation of Financial Services, [2001] Vol 7, issue 3, p. 20.
  • Forum, Legal Week, The FSA's Powers to Prosecute Money Laundering, issue 22.2.01, p. 18.