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Proximal Consulting Media References
Peter Lilley, the head of Proximal Consulting is frequently quoted or interviewed in the media . Here is a selection of recent media and other relevant references.
08 October 2006: "Langbar Chaos Was Ignored". Proximal Consulting is referenced in an article in "The Sunday Times". Findings from an initial Proximal Consulting report triggered an investigation by the Serious Fraud Office and then a case in the High Court.
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25 February 2006: Van stuffed with stolen cash found in hotel car park after £50 million robbery ("The Scotsman Newspaper").
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24 February 2006: First arrests in £50m cash depot raid ("The Scotsman Newspaper")
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24 February
2006: British robbery suspect arrested opening bank account. (CBC News)
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23 February 2006: Two arrested in grand robbery (Officer.com)
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23 February 2006: Police offer substantial reward after armed gang carries off staggering heist. (CBC News)
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23 February 2006: British police arrest 2, continue hunt in $87m heist. ("USA Today")
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2006: ABA Banking Online Journal: Anti Money Laundering Report.
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2006: Wash, rinse and spin: The cycles of money laundering and the Sicilian Mafia. ("The Florence Newspaper) Click Here To Read
December 2005: A book review of Dirty Dealing in the Canadian Certified Fraud Examiners newsletter.
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19 March 2005: Peter Lilley is the Financial Voice - guest columnist" in "Asian Voice" and asks the question "ATM Fraud: Unjustified panic or real problem?"
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17 March 2005: BBC World Service Radio: Peter Lilley is interviewed concerning the reported attempted cyber attack on Sumitomo Bank
(Not available Online)
15 March 2005: Peter Lilley is interviewed on Radio National, Australia about a major money laundering operation in Spain.
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8 January 2005: "The Irish Times". Peter Lilley comments on the possible role that the Provisional IRA could have in laundering stolen Irish bank notes.
(Not available online)
January 2005: A Primer On Money Laundering (AmericanMafia.com).
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18th December 2004: Financial Voice- Book Watch. Hacked Attacked & Abused is reviewed in the publication "Asian Voice", the reviewer comments how:
"This excellent expose of digital crime stems from Peter Lilley's own expertise of over 20 years in the field of prevention, detection and investigation of global business crime and money laundering...Hacked, Attacked and Abused is a valuable resource aimed at managing and minimising the risk of crime.."(Not available online)
24 February 2004: Peter Lilley is interviewed on BBC TV's "World Business Report" on the subject of the FATF (Financial Action Task Force) and Terrorist Financing
(Not available online)
4 February 2004: New developments in credit card fraud prevention: Peter Lilley is interviewed on BBC Radio 4 "You and Yours" programme .
(Not available online)
Proximal Consulting
2 Pelham Court, London Road, Marlborough, Wiltshire, SN8 2AG
Rue Du Rhone 14, 1204 Geneva, Switzerland
