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World Money Laundering Report

First published in World Money Laundering Report Vol. 2 No. 1 on 22 January 2000

The individual brings with him or her a threat to the organisation. This threat arises from a number of factors: he or she might be careless, malicious or criminally inclined. Or just plain thick. Or vulnerable for some reason.

From World Money Laundering Report Vol. 2 No. 1 published 22 January 2000

The UK’s FSA has launched it a document called “Financial Services Authority – a New Regulator for the New Millennium”. Written in the kindergarten level English that now seems to be essential for all government public documents, the paper is not a consultative document but more a statement of intent. As such, it should be read against the background of the Financial Services and Markets Bill (“FSMB”).

From World Money Laundering Report Vol. 2 No. 1 published 22 January 2000

A selection of not-quite-so-serious stories.

From World Money Laundering Report Vol. 2. No. 1 published 22 January 2000

Short news stories from around the world.

World Money Laundering Report Vol. 1 No. 1
Editorial: October 1999

We are now into the third wave of money laundering prevention across the world. The first was more of a ripple:

From World Money Laundering Report Vol. 1 No. 1
October 1999

Understanding Russian Banking.
Lapidus & van de Waal-Palms,
Mir House, USA. US$25.
Language: American English.

From World Money Laundering Report Vol. 1, No. 1
October 1999

The Bank of New York story broke in the newspapers almost by accident, it seems. As the weeks have gone by, it appears that rivalry between various law enforcement agencies in the USA and elsewhere led to a lack of co-operation and information that would have helped one organisation being held back by others.

World Money Laundering Report Vol. 1 No. 1
October 1999

James F. Sloan, was appointed Director of The Financial Crimes Enforcement Network in April 1999. WMLR spoke to him in August in his first major face to face interview with a money laundering title.

From World Money Laundering Report Vol, 1 No. 1
October 1999

Offshore financial centres in the Caribbean have never been under any misapprehension about what onshore financial regulators think of them.

World Money Laundering Report Vol. 1 No. 1 - October 1999

The Financial Action Task Force needs to wake up or break up.

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