Starting today, Complinet is publishing a detailed analysis of the current state of counter-money laundering (AML?) laws written by Nigel Morris-Cotterill, Head, The Anti Money Laundering Network.
Recent political upheaval has raised the issue of dealing with deposed or resigned long-term leaders.
What are the responsibilities of financial institutions with regard to those persons after they leave power?
And how does the position differ depending on whether they are made subject to financial sanctions?
World Money Laundering Report Volume 10 Number 2 is published 21 April 2011
Available for free download (registered users - free registration) from www.wmlro.com.
After the expiry of the free download period, it is available for purchase (USD9.99 or UK equivalent) from Amazon.com:
UK: WMLR for Kindle (UK)
USA / World WMLR for Kindle (USA / Rest of World)
In this issue:
Nigel Morris-Cotterill, Head, The Anti Money Laundering Network and its consulting unit Silkscreen Consulting is interviewed by Phil Cain for GlobalPost.Com on the subject of banking secrecy and tax evasion with particular regard to Lichtenstein.