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.Edge Magazine - CitiTrust - 2nd qtr 2012
Original PDF no longer available.
OFAC - Office Of Foreign Asset Control.
When OFAC come calling the response is Oh! FAC. How to avoid serious compliance failure and being fined by OFAC.
Oh! FAC by L. Burke Files, Edge Magazine - Cititrust International, Inc.
Edge-34-2012 Disintermediation, how market forces in International Finance are eliminating the middlemen, by L.…
Read moreIFC-Review-Due-Diligence--and-Insurance - PDF of Article A short piece on Iranian tankers,…
Read moreFrom the AEGIS e-Journal, Volume 15 Number 3, March 2012 On February 24, 2012, the US Treasury’s Office of Foreign Asset Control (OFAC) announced the…
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