Paul Amery, Author at New Money Review

Author: Paul Amery

The Anglo-American axis of financial secrecy

February 19, 2020 Comments are Disabled

According to the Tax Justice Network, the US has overtaken Switzerland to take second place in a global ranking of countries most complicit in facilitating illicit financial flows, while the […]

Coinfloor pledges end to bad advice for bitcoin buyers

February 19, 2020 Comments are Disabled

UK-based cryptocurrency exchange Coinfloor says it’s time for intermediaries selling bitcoin to stop misleading retail investors. According to the exchange’s chief executive, Obi Nwosu, retail investors wanting to experience what […]

China’s blockchain—for whose benefit?

February 14, 2020 Comments are Disabled

Everyone outside the country is expecting the arrival of China’s new sovereign digital currency. President Xi has recently been singing the praises of blockchain technology, the infrastructure for the new […]

What is money laundering?

February 7, 2020 Comments are Disabled

In our latest podcast, Neil Walsh, the Vienna-based head of the Cybercrime, Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) Department at the United Nations, gives an exclusive interview to […]

The means and the solution for financial crime

January 30, 2020 Comments are Disabled

Financial fraud makes for terrific stories. ‘When Genius Failed’, ‘The Smartest Guys in the Room’, ‘Devil Take the Hindmost’ and ‘Manias, Panics and Crashes’ are some of the classics of […]

A $5trn addiction problem

January 29, 2020 Comments are Disabled

Global financial markets are now addicted to the trillions of dollars of liquidity being pumped into the system by central banks, says Michael Howell, CEO of CrossBorder Capital, a London-based […]

All eyes on China in digital currency race

January 23, 2020 0 comments

Emerging markets are at the forefront of the race to develop central bank digital currencies (CBDCs), and all eyes are on China. That’s the main conclusion of a new Bank […]

Border wars

January 10, 2020 0 comments

A December incident at the frontier between traditional money and cryptocurrency highlights tensions over access to the global financial system. Just before Christmas, a cryptocurrency investor and twitter user called […]

How India leapfrogged the West in payments

December 18, 2019 0 comments

Ten years ago, Indians relied largely on cheques to move money around the country, a legacy of the colonial era. Now India operates the most advanced digital payments system in […]

CPMI issues report on new settlement standards

December 13, 2019 0 comments

For the regulators in charge of the global financial market’s infrastructure, new technologies are prompting a fundamental rethink of how payments and securities trades are settled. Now the Committee for […]

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Author: Paul Amery

The Anglo-American axis of financial secrecy

Coinfloor pledges end to bad advice for bitcoin buyers

China’s blockchain—for whose benefit?

What is money laundering?

The means and the solution for financial crime

A $5trn addiction problem

All eyes on China in digital currency race

Border wars

How India leapfrogged the West in payments

CPMI issues report on new settlement standards

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The hardening borders of cyberspace

Why the dollar era will end slowly—then suddenly

The cat and mouse game of payments security

Default: why sovereign debt matters

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