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AML/CFT Press Releases

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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.

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

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.

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.

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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