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- Not so sure about Shah, Money Laundering Bulletin, April 2010
- There must be something wrong somewhere", Money Laundering Bulletin, May 2009
- The New Money Laundering Regulations
2007, Legal Hub (Sweet & Maxwell) 29.6.07
- The Practical Lawyer On-line Guide to Money Laundering, 2004: “Of
the on-line training courses on the new anti-money laundering
regulations we have seen to date, the best by far is The Practical
Lawyer On-Line Guide to Money Laundering” – Legal
Technology Insider, May 2004
- Book Review of Money Laundering and Proceeds of Crime [2005]
JIBLR 101
- Book Review of Money Laundering Law by Peter Alldridge, [2003]
14 Kings College Law Journal, 306,
- Journal of International Banking Law , Recent International
Developments in the Fight Against Money Laundering, [2002]
JIBL 67.
- Journal of Money Laundering Control, Legal Privilege
in Criminal Cases Generally, and Money Laundering Cases in
Particular, [2000] 4 JMLC 26.
- Journal of International Banking Law, Laundering
the Proceeds of Fiscal Crime, (co-author), [2000] JIBL II.
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