World Money Laundering Report family

World Money Laundering Report is a long established periodical (since 1988) and daily news service (since 2002) and email digest (since 1988).

The Risk Professional

Identify, assess, manage - the three planks upon which a risk professional's life is supported. At, you can raise or opine upon any aspect of risk.


Pose questions, posit answers, post opinions.

BizLawCentral.Com is an interactive platform for lawyers and business people all over the world, in all business sectors.

Risk Values

Risk Values is a unique profiling tool to identify those who display a propensity to commit financial crime, whether as customer or employee.

The Chief Officers' Network

The Chief Officers' Network is a unique information service for senior officers in commerce and industry, government and the professions.

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