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World Money Laundering Report

For all the nonsense that the EU gets up to, there are some, little known parts, that do extremely good and valuable work. The European Union's Judicial Cooperation Unit, which goes by the moniker EuroJust, is one of those units. There is also Europol’s European Cybercrime Centre (EC3). Add in Europol itself, plus some other agencies that combine intelligence, investigation and prosecution and the EU has a sound infrastructure for combatting intra-community crime. It's essential that this part of the EU is retained when the UK leaves for without it all will be weaker.

 

World Money Laundering Report Volume 15 Number 5 World Money Laundering Report Volume 15 Number 5 is now available for download by Site Licence holders.

In this issue:

 

 

World Money Laundering Report Volume 15 Number 4 World Money Laundering Report Volume 15 Number 4 is now available for download by Site Licence holders.

In this issue:

 

Plunder and corruption by state officials: an action plan for dealing with proceeds of suspected or proven offences.

 

 

 WMLR Vol 15 No 2  World Money Laundering Report Volume 15 Number 2 is published today.

It is available for download by site licence holders and is available for individual purchase via the purchase links below.

 

IN THIS ISSUE

The Philippines Anti Money Laundering Act: not fit for purpose.

 

World Money Laundering Report Volume 15 Number 1 is now available.

Site licence holders, please login to download.

Individual copies may be purchased, for e-readers, via the links below.

In this issue:

 

Morris-Cotterill The Ten Real Life Exploits Da'esh / ISIS use to Hack the World PUBLISHED March 2015 as a special issue of World Money Laundering Report Ten Exploits that Dae'sh / ISIS Use to Hack the World explains how Da'esh / ISIS has been able to become such a global force in such a short time and how the group has become the biggest threat to the world since the Ice Age.

Digital Dollars, Virtual Payments, Real World Risk and Regulation.

The risks and regulation of Bitcoin and other digital currencies.

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