money laundering Latest News

Tax filing deadlines are looming large in the United States, but this year, US taxpayers aren’t the only ones feeling pressure from the Internal Revenue Service.

Sandra Stibbards, a leading online investigations expert, whose work for Fortune 500 companies in five continents has amazed many, will speak at the ACFCS Conference, May 16-18 at the Westin Diplomat, Hollywood, FL.

The Association of Certified Financial Crime Specialists today announced its first annual Top 10 Financial Crime Stories of the Year.

Latin American money laundering authority, Alberto Lozano, past US Justice Department FCPA head, Paul Pelletier, and technology and money laundering expert, Karen Van Ness named to ACFCS Advisory Board

World Money Laundering Report - latest issue available for free download until 28 October.

Vortex Centrum Ltd, the internet publisher, has added KidnamAndRansomCaseStudies.Com to its portfolio of domains. It now forms part of the WhiteCollarCrimeCastStudies.Com website.

The Financial Crime Forum has added Dubai to the schedule for its forthcoming seminar The USA (and its states) v The World's banks (and other financial institutions).

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

London World Money Laundering Report, the leading publication for counter-money laundering and anti terrorist financing professionals ( AML / CFT ) has implemented a new site licence arrangement which saves customers thousands of dollars each year.

London World Money Laundering Report Volume 11 Number 1 has been published today by Vortex Centrum Ltd, Publishers, part of The Anti Money Laundering Network

Nigel Morris-Cotterill, Head, The Anti Money Laundering Network is to join the speaker panel at the AITEC Banking and Mobile Money COMESA conference and exhibition in Nairobi from 7-8 March 2012 with a two day pre-conference workshop

World Money Laundering Report and The Financial Crime Forum are sponsoring a free two-day download of "How Not To Be A Money Launderer" by Nigel Morris-Cotterill, Head, The Anti Money Laundering Network. They want to give away 100,000 copies.

Hany Abou-El-Fotouh, Moderator of Middle East Compliance Officers Forum (MECOF) and Chief of Staff of Cairo-based investment bank CI Capital delivered a master class in compliance organized by The Arab Academy for Banking and Financial Sciences.

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

Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York

David Gannaway, MBA, CFE, CAMS, EA, Principal, Valuation & Forensic Services, Citrin Cooperman to Speak at KC’s Fraud and Money Laundering in Banking & Finance LIVE Webcast

Citrin Cooperman Named Sponsor atKnowledge Congress' Event “Fraud and Money Laundering in Banking & Finance LIVE Webcast,” on December 6, 2011 from 12pm-2pm ET.

Jeffrey Robinson, bestselling author and money laundering expert, says offshore is the symptom, not the problem

Tax filing deadlines are looming large in the United States, but this year, US taxpayers aren’t the only ones feeling pressure from the Internal Revenue Service.

Legal Watchdog Sees Large Waive of Lawsuits and Governmental Intervention On The Immediate...

Sandra Stibbards, a leading online investigations expert, whose work for Fortune 500 companies in five continents has amazed many, will speak at the ACFCS Conference, May 16-18 at the Westin Diplomat, Hollywood, FL.

The Association of Certified Financial Crime Specialists today announced its first annual Top 10 Financial Crime Stories of the Year.

ACFCS today reported that the controversial soft treatment the DOJ showed toward HSBC in resolving a decade-long crime binge starkly contrasts with the harsh criminal action it leveled against three Mexican banks in a case called Operation Casablanca

Latin American money laundering authority, Alberto Lozano, past US Justice Department FCPA head, Paul Pelletier, and technology and money laundering expert, Karen Van Ness named to ACFCS Advisory Board

World Money Laundering Report - latest issue available for free download until 28 October.

In an article published today in BankingInsuranceSecurities.Com, Nigel Morris-Cotterill, Head, The Anti Money Laundering Network, says that New York's Department of Financial Services wants access to customer data even absent suspicion of illegality.

Vortex Centrum Ltd, the internet publisher, has added KidnamAndRansomCaseStudies.Com to its portfolio of domains. It now forms part of the WhiteCollarCrimeCastStudies.Com website.

The Financial Crime Forum has added Dubai to the schedule for its forthcoming seminar The USA (and its states) v The World's banks (and other financial institutions).

World Money Laundering Report Volume 11 Number 4 is published and is available for free download - but be quick

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 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

World Money Laundering Report - the leading publication by and for counter-money laundering professionals - is now available for purchase.

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 Volume 11 Number 2 has been published. It is available for free download until 25 April 2012.

London World Money Laundering Report, the leading publication for counter-money laundering and anti terrorist financing professionals ( AML / CFT ) has implemented a new site licence arrangement which saves customers thousands of dollars each year.

London World Money Laundering Report Volume 11 Number 1 has been published today by Vortex Centrum Ltd, Publishers, part of The Anti Money Laundering Network

Nigel Morris-Cotterill, Head, The Anti Money Laundering Network is to join the speaker panel at the AITEC Banking and Mobile Money COMESA conference and exhibition in Nairobi from 7-8 March 2012 with a two day pre-conference workshop

World Money Laundering Report and The Financial Crime Forum are sponsoring a free two-day download of "How Not To Be A Money Launderer" by Nigel Morris-Cotterill, Head, The Anti Money Laundering Network. They want to give away 100,000 copies.

Hany Abou-El-Fotouh, Moderator of Middle East Compliance Officers Forum (MECOF) and Chief of Staff of Cairo-based investment bank CI Capital delivered a master class in compliance organized by The Arab Academy for Banking and Financial Sciences.

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

ACC 3rd Annual International GRC & Financial Crimes Conference was recently held in Dubai. Hany Abou-El-Fotouh, Chief of Staff of Cairo-based investment bank CI Capital – was the chairperson and moderator of the conference.

Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York

According to a new report released by the UN Drug and Crimes, criminals are reported to have laundered more than 1.6 trillion dollars in 2009 and one fifth of that comes from illegal drug trade.

In a unique move, experienced legal adviser, Milton Firman, offers FREE LEGAL ADVICE day or night, 7 days a week. He can also offer a “NO LEGAL COSTS SOLUTION”. Milton can be contacted at milton@miltonfirman.co.uk or by phone on 07909 900449

John H. Walsh, Partner (Former Chief Counsel, Office of Compliance Inspections and Examinations, Securities & Exchange Commission), Sutherland Asbill & Brennan LLP to Speak at KC’s Fraud and Money Laundering in Banking & Finance LIVE Webcast

Robb C. Adkins, Partner, Winston & Strawn LLP to Speak at KC’s Fraud and Money Laundering in Banking & Finance LIVE Webcast on December 6, 2011 from 12pm-2pm ET.

Winston & Strawn LLP Named Sponsor at Knowledge Congress' Event “Fraud and Money Laundering in Banking & Finance LIVE Webcast,” on 12/6/11

The Knowledge Group announced today that John F. Walsh, Chief Executive Officer and President, SightSpan Inc. will speak at the Knowledge Congress’ webcast entitled: “Fraud and Money Laundering in Banking & Finance,” scheduled on 12/16/2011.

David Gannaway, MBA, CFE, CAMS, EA, Principal, Valuation & Forensic Services, Citrin Cooperman to Speak at KC’s Fraud and Money Laundering in Banking & Finance LIVE Webcast

Citrin Cooperman Named Sponsor atKnowledge Congress' Event “Fraud and Money Laundering in Banking & Finance LIVE Webcast,” on December 6, 2011 from 12pm-2pm ET.

Money laundering is a massive global problem. It allows criminals to infuse billions of dollars of black money into the stream of commerce and business, corrupting financial institutions and officials.

A criminal conviction is bad enough. A prison sentence worse still, perhaps. But what really puts the ice on the cake is that you then might face Proceeds of Crime proceedings - spelling a financial wipe out. Legal Expert MILTON FIRMAN explains all.

The Legal Advice website - www.proceedsofcrime.org - provides Free Expert legal Advice to anyone affected by the provisions of the Proceeds of Crime Act 2002. Panel Legal Adviser Milton Firman discusses the impact of the STATUTORY ASSUMPTIONS

The Proceeds of Crime Act is designed tro avoid those committing crimers beenfiting financially from those crimes. The important question therefore is - what is CRIMINAL CONDUCT? What on the face of it appears to be straightfvorward question is NOT!

C5's European Forum on Anti-Money Laundering

The recent years have witnessed significant increase in cybercrime.Attackers now use well-crafted e-mails and stealth to deceive users.Attackers regularly scan the cyberspace to collect valuable personal information and initiate target based attacks.

Money launders and entities that finance terrorism operate more and more on a global scale.

Robert Mazur has risked his life exposing dirty banks across the world. On November 28, 2010 the Tampa Tribune published an article by Mazur exposing the threats money-laundering has on our country and our Government's failure to prosecute accurately

Former undercover federal Agent and Forensic Investigator, Robert Mazur is a Whistle-Blower exposing fraud, and money-laundering, including a disturbing pattern of mere hand slaps of dirty banks by the Department of Justice.

In August, RBS was fined £5.6m by the FSA for failing to check its customers’ names against HM Treasury's sanctions lists. A timely reminder of the importance of anti-terror checks in all business processes, says AEB (International) Ltd

Australian Wickenby Tax Investigation now under the spotlight as it has been forced to back off.

Abreu Law Firm was established in year 2007 and has been serving its clients to fight legal formalities

MILTON FIRMAN is not just a legal adviser but is a real fighter for Human Rights. The Law of Fraud has changed as has money launderinmg. A lot depends upon inference and intention. His starting point is accept NOTHING the Prosecution say until PROVEN

The Law regarding Confiscation is complex and draconian. Sometimes a Defendant sentencved many months if not years before now faces Confiscation Proceedings. This is dealt with only in the Crown Court may result in an Order for payment of money

Capita’s 2nd National Proceeds of Crime and Asset Recovery Conference brings together stakeholders and practitioners to share best practice and understand the latest crucial developments in financial investigations and asset recovery.

IT'S LEGAL the Legal Support Company with substantial experience of Defending Serious Fraud. MILTON FIRMAN was the Solicitor who defended Peter Clowes of Barlow Clowes and who, against all odds, gained his Parole after 4 years of a ten year sentence.