Ronald F Pol Dr Ronald Pol is a specialist in organised crime strategy for various law enforcement, regulatory, and policy agencies, and firms in New Zealand. He is also a principal at the AMLassurance.com think tank.
A criminal asked to design Australia’s anti-money laundering laws would probably keep the ones we’ve got October 23, 2019 By Ronald F Pol Editors' Picks The global anti-money laundering system is a failed experiment. We need to have an honest conversation about what’s wrong with it, including the possibility that much of it is a waste of time, and some of it might be doing more harm than good.
