In World Money Laundering Report Volume 9 No. 5
Of tithes, tourists and terrorism
The Wikileaks revelations about Secretary of State Clinton's view of the efforts of Saudi Arabia in relation to terrorist financing hit the news; but there's a lot more behind the story than the general media picked up or explained. And Saudi was let off lightly compared to Clinton's remarks about some other Gulf states.
London and Kuala Lumpur 9 November 2010
The Financial Action Task Force has issued a consultation document seeking views on its proposals to review the 40 + 9 Recommendations. The UK Treasury immediately issued its own consultation document asking the financial sector for comments. Other regulators may follow suit.