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.
Vortex Centrum Ltd at last recovers WorldMoneyLaunderingReport.Com
London and Hong Kong: 26 November 2011 : 04:00 GMT
The Anti Money Laundering Network is delighted to announce that its subsidiary Vortex Centrum Limited has, after several years of repeated attempts, at last gained control of the internet domain name World Money Laundering Report.com
How Not To Be A Money Launderer : now available in paperback
23 November 2011
London and Hong Kong.
How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations has been reissued in paperback.
