World Money Laundering Report Volume 10 No 1 published

World Money Laundering Report Volume 10 Number 1 has been published and is available for free download at www.wmlro.com until the 18th February 2011, after which it will be available to purchase for the Kindle platform including PC/Mac/ smartphone devices.

World Money Laundering Report Vol 9 No 6 available

World Money Laundering Report Vol. 9 No 6 now available.

Contents:

World Money Laundering Report Volume 9 Number 5 published

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.

Media Release: FATF 40 + 9 Recommendations Review - Impact Assessment and Discussion Group

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.

World Money Laundering Report Vol 9 No 4 released today

Vortex Centrum Ltd announces the publication today of World Money Laundering Report Vol 9 No 4.

In this issue:

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