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Legal inc. Terms of Access

The Anti Money Laundering Network:

Access Permissions, legal.

This page contains the terms upon which visitors are permitted to enter any website within The Anti Money Laundering Network, legal information on linking, trademarks, copyright, artistic property, contractual terms on sales from the websites and other important legal information including penalties for abuse of the rights of access.
Copyright:

The whole and each part of the content and layout (including images of such) of each of the websites listed on this page or at any time forming a part of The Anti Money Laundering Network whether or not listed here is copyright © 1994 onwards for their respective owners.

It is a copyright offence to make copies of any of the content on any of the sites and to pass them off as your own work. It is a copyright offence to take screens shots or grabs of any of the pages of the site or to download any code for the purposes of incorporating it, modified or in original format, in any other website or document.

This page relates to the following websites (which may or may not be hosted on the same server and may or may not be active at any one time):

The Money Laundering Compliance Website at www.countermoneylaundering.com;
World Money Laundering Report at www.vortexcentrum.com;
The Anti-Money Laundering Network at www.antimoneylaundering.net ;
The Money Laundering Compliance Website at www.antimoneylaundering.co.uk ;
World Money Laundering Report: Online at www.wmlro.com
Risk values at www.riskvalues.com ;
clicktolearnmore.com at www.clicktolearnmore.com ;
e-learning at www.clicktolearnmore.net ;
e-learning at www.quicktolearnmore.com ;
Training at www.antimoneylaunderingtraining.com;
Training at www.bisfaculty.com
The Financial Crime Forum at www.financialcrimeforum.com; financialcrimeforum.eu and financialcrimeforum.asia
The Society of Anti Money Laundering Professionals at www.socamlpro.org

Note for Journalists, researchers, students: If you quote any part of the sites, you must credit us making explicit reference to the name of the website at the appropriate domain name. For example “The Money Laundering Compliance Website at www.countermoneylaundering.com ” You may use only short extracts in this way and this permission extends to reasons of bona fide research only. For some of our sites, "fair use" under US copyright law is expressly excluded. Our content is NOT released under any open licence.

Deep linking is not permitted: links may be only to the front (index.htm) page of the site.

Caching copies of webpages or any part thereof locally or on a server is not permitted.

Saving webpages or any part thereof is not permitted.

Unless otherwise credited, all images on the sites are the sole and original property of The Anti Money Laundering Network and may not be stored or re-used.

Trademarks:

The following are trademarks of Vortex Centrum Limited: World Money Laundering Report; WMLR Digest; vortexcentrum.com; vortexcentrum.net; amlsoftware.com,
Click to Learn More; clicktolearnmore.com; clicktolearnmore.net; clicktolearnmore; quicktolearnmore.com; quicktolearnmore, quick to learn more.

The following are trademarks of The Financial Crime Forum Limited: The Financial Crime Forum; The Economic Crime Forum; financialcrimeforum.com; AMLjobsearch.com; economiccrimeforum.com; antimoneylaunderingtraining.com; BISfaculty; BISfaculty.Com, compliancetrainingasia.com, compliancetraining.asia, Compliance Training Asia

The following are trademarks of The Society of Anti Money Laundering Professionals Limited: The Society of Anti Money Laundering Professionals, SocAMLpro, socamlpro.org

The following are trademarks of Silkscreen Limited: countermoneylaundering.com; anti-money laundering network; anti-moneylaundering.net; anti-moneylaundering.co.uk; Veritas Centrum; Veritas Centrum: the heart of truth.

The following are trademarks of Risk Values Limited: Risk Values; riskvalues.com, RV1.

None of these trademarks may be used without the prior permission, in writing, of the trademark holder. A fee may be charged for permission.

Copyright in domain names:

Each of the domain names is © its respective owner as set out in the description of trademarks above. We claim that each of our domains is an artistic work and we are therefore entitled to full protection as a literary work. The layout of our sites is art and protected as such.

Links:

You may link to one or more of these sites but

- you may link to the first page only (eg. www.domain.com/)

- you are not permitted to put our content into a frame on your site

- you are not permitted to claim or imply that we endorse your product or service.

Legal:

The sites are for information only. It is not intended to provide legal advice in any circumstances. All persons are cautioned that they must take appropriate legal advice from a properly qualified lawyer or suitably experienced consultant in the relevant jurisdiction if they are in any way concerned that they may be affected by any of the issues raised on this or any Group website. Neither the author of any part of the sites, nor any of the publishing companies intends to create any contractual relationship with nor duty of care towards any person who may avail themselves of the information on any of the sites. Conference papers and articles are the opinion of their authors, and not necessarily of the publisher. Use of this site and any contract entered into for sale and purchase of goods or services from this site shall be governed by English Law and any resultant proceedings shall be taken only in the Courts of England and Wales. Access to and use of this site shall be deemed to be agreement to these terms. Access to and use of this site shall be deemed to be agreement to these terms.

e-mail harvesting and unsolicited commercial mail:

The domain names and e-mail addresses associated with them are copyright. It follows that to harvest any address is prima facie a breach of the intellectual property of the relevant owner. Any person who harvests or purchases a harvested e-mail address and stores it on any computer, or replicates it in any unauthorised fashion breaches the intellectual property rights of the owner of that property. For each unsolicited e-mail for commercial purposes received at any of the domains, a charge will be made by the owner. The charge will be GBP1000 (plus UK tax where applicable) per mail we receive. We expressly deny the provisions of any law that says that the email is not spam if it meets certain requirements e.g. , a physical address and an opt-out. If we have not expressly requested and reconfirmed our wish to recieve your marketing material, then to us it is spam and we reserve the right to publicise your use of such an abhorrent medium for marketing.

Screen grabs, etc:

It is forbidden to take any image of any page of any of the sites. If you do so, you will be charged GBP5000 per instance. UK VAT will be applied as appropriate. Furthermore, we will report your use of copyright material to your ISP and require them to remove all copyright material from their servers. This will almost certainly result in the closing of your service. We will seek injunctions and penal damages and criminal prosecution in the case of persistent offenders.

Refund Policy:

If you purchase a product from us it is sold firm. Refunds will be made only in the event of failure to deliver or short delivery. Any distance selling legislation is expressly excluded under our terms of contracting.

The Bookshop :

Since March 2000, the Bookshop has been operated by third party providers. You form your contract with them and all your dealings are with them. In the case of short or non-delivery or other problems, you must deal direct with the relevant provider.

The Travel Service:

This is operated by third party providers. You form your contract with them and all your dealings are with them. In the case of short or non-delivery or other problems, you must deal direct with the relevant provider.

The Travel Insurance Service:

This is operated by third party providers. You form your contract with them and all your dealings are with them. In the case of short or non-delivery or other problems, you must deal direct with the relevant provider.

The Flights Service:

This is operated by third party providers. You form your contract with them and all your dealings are with them. In the case of short or non-delivery or other problems, you must deal direct with the relevant provider.

Purchases of the following products are made directly with the relevant Anti Money Laundering Network company:

- World Money Laundering Report family of products

- e-learning product

- services

There is no cooling off period on sales via our site.

Language:

These sites are written in English. Users of variant English should recognise, therefore, that there may be differences in use of language. For example, in English, a thousand million is called a “milliard” or just “a thousand million”. A “billion” is one million to the power two - that is one million times one million. A “trillion” is one million to the power three. That’s an awful lot of noughts. 18, in fact. If someone “protests” something, it is to make a firm statement in support of it. If the statement is intended to oppose something the phrase is “protests against.” “Oversight” does not mean “supervision.”

Copyright © 1994 onwards antimoneylaundering.net and group companies

All Rights Reserved.