World Money Laundering Report Vol 9 No 1 released today

London 31 March 2010

Issue WMLR Vol 9 No 1


- And so it begins: US starts actions over sub prime scandal

- McGrath conviction demonstrates interest for MLROs and lawyers

Market Abuse: Financial Crime Forum Singapore June 2010

Kuala Lumpur: 27 March 2010 The Financial Crime Forum ( announces that it is to host "Market Abuse."

The event will be held in Singapore on 7/8 June 2010.

Dealing with insider dealing / trading, market manipulation by rumour, pump and dump and other techniques, dangers for promoters of new IPOs, short selling and more, the Forum is timely as regulators begin to secure jail sentences on more occasions.

For more information, see

Quick To Learn More - Foundation Course beats regulators to the punch!

London and Hong Kong 19 March 2010

A major update to the Quick To Learn More Foundation Course has beaten regulators to the punch!

Media: Warning to payment card providers of impending widespread fraud

London, England. 2010 03 16 02:45 - immediate release

Internet fraud collects credit card information from UK taxpayers; potential for massive credit card losses.

Quick To Learn More expands and updates content units

London, Kuala Lumpur, Hong Kong 3 March 2010 ( Quick To Learn More, the leading AML / CFT e-learning programme has expanded and updated several of its market segmentation modules.

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