Log In | Subscribe | | |

World Money Laundering Report

The latest plan to restructure the balance sheets of Japanese banks, overburdened with "non-performing loans," is bound to lead to fraud and corruption, says leading counter-money laundering strategist Nigel Morris-Cotterill, Head, The Anti Money Laundering Network.

Debt Levels Creating Opportunities for Launderers, says Nigel Morris-Cotterill

This list applies to all financial services businesses operating in the UK and their overseas branches and subsidiaries.

World Money Laundering Report Volume 2 No. 1 - published January 2000

The USA has seemingly abandoned its stance on the export of high power cryptographic programs known as “strong encryption”.

The following list consists of individuals and business entities.

Anyone identifying these persons should act in accordance with their reporting and other obligations.

Australia: Reserve Bank of Australia (updated 9 November 2001)

If this list returns a positive match, contact your regulator and seek guidance. The information in the list is current as at 3 October 2001. Although this list is produced by The Reserve Bank of Australia, it has international application.

Where there is a match, you should contact your regulator or anti-terrorist authority for guidance.

If this list returns a positive match; contact your regulator and seek guidance.