Nathan Lynch

Nathan Lynch is a writer and international speaker who has spent two decades investigating the hidden world of dark money that fuels organised crime, corruption and violent extremism around the globe. He is certified by the US Department of Justice's elite CCIPS Cybercrime Laboratory and is a program expert with the Financial Services Volunteer Corps, which provides support to developing countries to help them combat the scourges of money laundering and other serious financial crimes. Nathan has trained police, government officials and bankers across Asia and the Middle East on the techniques the world's criminals use to conceal and clean their dirty money.
Government flip-flops again on money-laundering, counter-terror finance laws

Government flip-flops again on money-laundering, counter-terror finance laws

THE AUSTRALIAN government has again reneged on its international commitment to pass new money laundering laws to ...
CBA’s BankWest takeover debacle and APRA’s “appalling” regulatory fail

CBA’s BankWest takeover debacle and APRA’s “appalling” regulatory fail

When the HBOS Group collapsed in 2008, UK taxpayers were left to fund a £17 billion bank bail-out. It was a ...
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