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September 2003: "Organized Crime Inc: THE Global Success Story" (Business Solutions Magazine)
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August 2003: Global money laundering problems: Peter Lilley interviewed on BBC Radio Five Live morning programme
(Not available online)
8 July 2003: The growth and scale of business crime: Peter Lilley interviewed on Matthew Bannister programme on BBC Radio Five Live
(Not available online)
16 June 2003: Why diamonds are a crook's best friend (UK Independent Newspaper)
(Link Not Available)
11 June 2003: Fraudsters hit Visa for second time (UK Daily Telegraph Newspaper)
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May 2003: Money Laundering Through Stock Exchanges (Canadian Treasurer Magazine)
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9 March 2003: Drug gangs go to London's diamond dealers for Cash (UK Observer Newspaper)
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24 February 2003: Illegal Money Interview with Peter Lilley (Radio National, Australia)
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18 February 2003: Credit card database hacked Tuesday (BBC News)
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11 February 2003: Experts tackle terrorist funds (BBC News)
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1 January 2003: Top Five: Digital Crime Myths (Director Magazine)
Article Offline
December 2002: How Safe are You Online?
Peter Lilley is interviewed by PC Home Magazine on the subject of Internet security
(Not available online)
11 Dec 2002: Professional Security Magazine's Online Review of Hacked Attacked & Abused
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21 November 2002: Security:Indecent Exposure (an article by Peter Lilley in Computer Weekly)
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16 October 2002: Protecting Your Business From Digital Crime (Accountancy Age)
Click Here To Read check page in resources page
19 April 2002: E-MAIL FRAUD SCHEME: Despite warnings, Americans continue to lose millions to Nigerian con artists (US Detroit Free Press)
(Link Not Available)
30 October 2001: The U.K Parliament (Peter Lilley quoted in the UK Houses of Parliament)
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24 September 2001: Peter Lilley Interview on CBC Radio Canada
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18 September 2001: Bin Laden and the Terror Cash
An article in the UK newspaper "The Daily Mail" concerning the finances of Osama Bin Laden
(Not available online)
1 May 2001: Fighting Fraud: Real life scams (Silicon.com article)
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09 July 2001: Case for 'Prevention of Money Laundering Law'. (Business Line)
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Spring 2001: An interview with Peter Lilley (International Finance Magazine)
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12 December 2000: Nigeria - 419 Coalition 2000 News on Nigerian Scam/419 Operations (Nigerian 419 Coalition Website)
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2000: Due Diligence & Financial Markets - an article by Peter Lilley in "Financial News " (London)
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