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.IFC Review December 2012 Due Diligence; Sanctions and Insurance
IFC-Review-Due-Diligence--and-Insurance - PDF of Article
A short piece on Iranian tankers, shipping and how they are attempting to deceive the insurance market.
Also please visit IFC Review for more information
Edge-34-2012 Disintermediation, how market forces in International Finance are eliminating the middlemen, by L.…
Read moreEdge-24-2012 OFAC - Office Of Foreign Asset Control. When OFAC come calling the response is Oh! FAC. How to avoid…
Read moreL. Burke Files participates in the launch event for the American Anti Corruption Institute in Doha, Qata LBF-in-Qatar - pdf version
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