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World Money Laundering Report Volume 6 Number 10 is published today at www.worldmoneylaunderingreport.com.
The issue may be downloaded by registered users for seven days from today.
Registration is free.
In this issue:
London and Hong Kong 15 December 2011
Vortex Centrum Limited, the UK-based publishing arm of The Anti Money Laundering Network has today authorised Amazon.Com to release the currently available archive of World Money Laundering Report through its Kindle Owners' Lending Library service.
London and Hong Kong: 26 November 2011 : 04:00 GMT
The Anti Money Laundering Network is delighted to announce that its subsidiary Vortex Centrum Limited has, after several years of repeated attempts, at last gained control of the internet domain name World Money Laundering Report.com
World Money Laundering Report Volume 10 No. 4 is published today, 12 September 2011 and is available for free download by registered readers for seven days. See www.wmlro.com for details.
In this issue:
World Money Laundering Report: Digest
27 June 2011
World Money Laundering Report Volume 10 No. 3 is published today.
It is available for free download (PDF) for until 4 July 2011.
For your free download please see www.wmlro.com.
In this issue:
World Money Laundering Report Volume 10 Number 2 is published 21 April 2011
Available for free download (registered users - free registration) for seven days after publication from www.wmlro.com.
After the expiry of the free download period, it is available for purchase (USD9.99 or UK equivalent) from Amazon.com:
UK: WMLR for Kindle (UK)
USA / World WMLR for Kindle (USA / Rest of World)
In this issue:
World Money Laundering Report Volume 10 Number 1 is published , 11 February 2011.
In this issue
WMLR Vol 9 No 6 Digest
16 December 2010
World Money Laundering Report Volume 9 Number 6 is now available for free download from www.wmlro.com
Registration is required.
Free download is available for seven days from publication and therefore expires on 23 December 2010 after which the issue will be available for purchase via the Kindle platform. Full information is available at www.wmlro.com.
In this issue:
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.