Draft Counter-Money Laundering Law published

London 2012 01 10

In 2011, Compliance Complete published a series of articles titled "What's Wrong with Counter-Money Laundering Laws?".

The articles promised that the author, Nigel Morris-Cotterill, Head, The Anti Money Laundering Network, would subsequently supply a draft law designed to improve on existing legislation.

Vortex Centrum Ltd adds two new titles to ChiefOfficers.Net

London 6 January 2012 : Vortex Centrum Ltd, the internet publisher, has added two new titles to its roster.

Get How Not To Be A Money Launderer (Kindle edition) FREE

5 January 2011 Vortex Centrum Ltd, the publishing arm of The Anti Money Laundering Network is having a little bit of New Year's fun. Can an AML/CFT risk management book become the most downloaded title for Kindle over a two day period?

World Money Laundering Report archive now available in Kindle Library

London and Hong Kong 15 December 2011

Vortex Centrum Limited, the UK-based publishing arm of The Anti Money Laundering Network has today authorised Amazon.Com to release the currently available archive of World Money Laundering Report through its Kindle Owners' Lending Library service.

Financial Crime Forum: AML / CFT: Mobile banking, e-Payments, Kiosks and Payment Cards

The Financial Crime Forum

presents

The AML / CFT Risk Management in

Mobile Banking, e-Payments, Kiosks and Payment Cards

"The Bank in Your Pocket"

Hong Kong

10 - 11 April 2012