The Anti Money Laundering Network is an international group of companies.
Our holding company is in Hong Kong and we have commercial operations in the UK, Hong Kong and Malaysia. We have representation in many countries around the world.
We provide consultancy, risk assessment and management, information services, face to face training, e-learning, high level Fora and other services in relation to money laundering, terrorist financing, other financial crime such as fraud, corruption and organised crime for financial services, commercial concerns and governments.
January 2013. Vortex Centrum Ltd, the publishing company of The Anti Money Laundering Network, launches a human edited news aggregation service.
News aggregators are, generally, indiscriminate. They weight their results based on how often a story appears.
World Money Laundering Report Volume 11 Number 4
Published 23 August 2012
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To purchase this issue click here: World Money Laundering Report Volume 11 Number 4
IN THIS ISSUE:
World Money Laundering Report Volume 11 Number 3 is published 22 June 2012.
Free download for registered users here
Free download period expires 25 June 2012 after which the issue may be purchased for Kindle / Kindle Reader. Click www.worldmoneylaunderingreport.com for details.
In this issue: