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- Mondaq Business Briefing, Surveyors & Money Laundering, 9.8.04
- Family Law Journal, Money Laundering Regulations, March 2004
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of Crime Act 2002 affect family lawyers?, June 2003
- Journal of International Banking Law , Reducing International
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- 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.
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