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A Two-Way Street Crime Is This the Party To Whom I'm Currently Stealing Long Live Seventh Grade English Where the Money Is Your New Best Friend: The Tooth Fairy ADDITIONAL COMMENTS: "Jeffrey Robinson (is) one of the world's leading experts on international financial crime." The Telegraph, London 2/19/2009 |
 WHERE DICTATORS HIDE THEIR MONEYTHE DAILY BEAST, August 2011 Muammar Gaddafi is reported to have been worth more than $90 billion, but the rebels who broke into his compound found no trace of him or his fortune. Jeffrey Robinson speculates on the money's whereabouts.   ANTI MONEY LAUNDERING -- WHY IT MATTERSTEMENOS, August 2011 In the beginning, the idea was very simple.
IT WILL ALL COME OUT IN THE WASHCover Story: RETAIL FRAUD MAGAZINE, September 2009 RETAIL FRAUD met Jeffrey Robinson for breakfast fresh off the 'red eye' from JFK at a steamy London coffee house close to his second home where he held court on the rise of fraudulent activity in the sector and the role of retailer culpability.  YOU'VE GOT MAIL FROM NIGERIA
BARRONS, May 2009 The latest on scams from Nigeria.  JEFFREY ROBINSON WITH JAMES NAUGHTIEBBC RADIO 4, February 2009 Fraud, Alan Stanford, Antigua and the offshore world.  THE CRIMINAL'S CURRENCY OF CHOICETIME MAGAZINE, July 2006 Why bad guys love the Euro. BROWN'S WAR JUST DOESN'T ADD UP: YOU CAN'T KILL TERRORISTS WITH A CALCULATOR  THE TIMES, February 2006
The funding of terror.  THE MONEY TRAIL: HOW PETTY CRIME FUNDS TERRORNYT, August 2004 On paper, following the money sounds like a great idea.  INTERVIEW WITH JEFFREY ROBINSONCRIME TIME, 1999 On writing fiction.  DON'T EXPECT REAL UN ACTION AGAINST DRUG TRAFFICIHT, June 1998 The inability of the UN to act. | |