How to Launder Money2026, with George Cottrell. Times Best Seller.
Due Diligence for the Financial ProfessionalSecond edition. Winner of two book awards.
Money and BudgetsThe honest roadmap to financial freedom.
How to Start & Maintain a Profitable Yoga BusinessA direct guide to starting and running a studio.When Did Danske Bank Discover Money Laundering?
I was quoted in a fascinating story surrounding actions at Danske Bank in 2014 and how the bank was dealing with flows of wealth from Russia.
Link to Berlingske
Article in English (original PDF no longer available)
I was privileged to assist, as a fiscal interpreter, the reporters who broke the story on money flowing from Azerbaijan…
Read morehttps://www.business.dk/finans/whistleblower-alert-putin-family-and-russian-intelligence-used-danske-bank-to…
Read moreA nice quote in ZDNet.…
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