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AML/CFT Latest News

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World Money Laundering Report Volume 9 now available for site licence holders

By Vortex Centrum Limited, Publishers

Vortex Centrum Ltd, publishers of World Money Laundering Report announces the addition of WMLR Volume 9 to the archive for Site Licence Holders.

World Money Laundering Report Vol 11 No 3 published; free download

By World Money Laundering Report

World Money Laundering Report Volume 11 Number 3 is published 22 June 2012. It is available for free download until 25 June after which it may be purchased for Kindle / Kindle Reader

Financial Action Task Force 40 Recommendations - Applicability outside the financial sector

By The Financial Crime Forum

The 2012 Revision of the Financial Action Task Force's 40 Recommendations has implications for trading companies and other commercial concerns outside the financial sector.

World Money Laundering Report Vol 10 No 6 published today

By The Anti Money Laundering Network

World Money Laundering Report Volume 6 Number 10 is published today at www.worldmoneylaunderingreport.com. The issue may be downloaded by registered users for seven days from today. Registration is free.

World Money Laundering Report: New Site Licence Arrangement

By Vortex Centrum Ltd

World Money Laundering Report today announces a revised arrangement for site licences that can save businesses more than GBP2000.

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