Amazon Countdown features How not to be a money launderer by Nigel Morris-Cotterill

Guy Fawkes Special: Bonfires, fireworks, sticky treacle toffee - and the revolutionary book that changed money laundering compliance into money laundering risk management - 17 years ago!

For 48 hours only starting on 5 November 2013, How Not To Be A Money Launderer is available in e-book format from Amazon.Com and Amazon.Co.UK in the "Countdown" format.

Starting with a discount of more than 80% on day one, the price increases until 48 hours later it's back to the full price of USD9.99/GBP6.99.

So, to get the book for as little as USD/GBP1.99 don't delay.

World Money Laundering Report Vol 12 No 5 published 30 October 2013

WMLR_vol_12_no_3_cover (86K)

Cross border Manipulation of Equity Markets

World Money Laundering Report continues its long tradition of saying the unsayable.


World Money Laundering Report Volume 12 Number 4 (19 Sept 2013)

WMLR_vol_12_no_3_cover (86K)

Judge says Bitcoin is money

Peregrine's continued crash to earth

Levin's back on the trail of money launderers

Immigration controls to combat financial crime

Free download until 23 September 2013

World Money Laundering Report Volume 12 Number 3

WMLR_vol_12_no_3_cover (86K) Digital Dollars, Virtual Payments,
Real World Risk and Regulation.

The risks and regulation of Bitcoin
and other digital currencies.

Nigel Morris-Cotterill,
Head, The Anti Money Laundering Network

This issue is published for ebook readers, PC and other devices on 23 July 2013.

In this issue


Market Abuse 2013 - Seminar - Kuala Lumpur, Hong Kong, Singapore - June / July 2013

The Financial Crime Forum announces Market Abuse 2013

Kuala Lumpur 19/20 June: organised by The Malaysian Investment Bankers' Association ( Sold out.

Hong Kong 15/16 July

Singapore 23 / 24 July

Details at

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