1. Huizing and Lohman, Disclosure: How Names of Source Suppliers can be discovered in the Netherlands, Trademark World, issue 18 April 1989.
2. European Tax Law Subcommittee, Committee on International Taxation, Switzerland's New Money Laundering Legislation, The International Lawyer, (submitted as contribution to Regional Developments, Vol. 25, Fall 1991).
3. Lohman and Webber: Banking Secrecy - Swiss Based Due Diligence. Offshore Investment, issue 53 February 1995.
4. Lohman and Webber: 1996 Offshore world Directory: Anti-Money Laundering Due Diligence Considerations Relating to Prospective or Existing Business from the Former Soviet Union, 1996.
5. Lohman: 1997 Shore to Shore (official publication of the Offshore Institute) Forum: How Anti-Money Laundering Legislation has Impacted your Practice, Dec/Jan 1997.
6. Lohman: 1997 Shore to Shore (official publication of the Offshore Institute) Forum: Where Does Banking Secrecy Fit Into International Individual And Corporate Planning Today?, March/ April 1997.
7. Lohman: 1997 Shore to Shore (official publication of the Offshore Institute) Forum: The Use Of Offshore Bank Accounts, Held In The Name Of Their Beneficial Owners, As An Effective Preservation Tool, July/August 1997.
8. Lohman: 1997 Shore to Shore (official publication of the Offshore Institute) Forum: The Nazi Gold Controversy, September/ October 1997.
9. Lohman: 1998 Shore to Shore (official publication of the Offshore Institute) Forum: How Legal Systems are Adapting to Previously Unknown Entities, January 1998.
10. Lohman: 1998 Shore to Shore (official publication of the Offshore Institute) Coming Out in the Wash, Summer 1998
11. Lohman: 1998 Shore to Shore (official publication of the Offshore Institute) Forum: The Recent Developments in Anti-Money Laundering, Summer, 1998.
12. Lohman: 1998/99 Shore to Shore (official publication of the Offshore Institute) Forum: Corruption: The Next Battlefield in the Internal Financial service Sector, Winter 1998/99
13. Lohman: 1999 International Tax Report: Due Diligence, What is Banking Secrecy Today and Its Implications?, August 1999.
14. Lohman: 1999 Le Temps, Transborder problems of the E-trade for the investors, October 1999.
15. Lohman: 2000 Swiss Derivatives Review (official publication of the Swiss Futures and Options Association, the International Finance Risk Institute, the Swiss Association of Market Technicians, and ACI SUISSE – the Financial Markets Association) Anti-money Laundering. September 2000.
16. Articles in Money Laundering Alert.
