World Money Laundering Report is the monthly analytical journal for counter-money laundering professionals in government, the financial sector and commerce plus lawyers and other professional advisers.

The battle against Money Laundering and Terrorist Financing is difficult -
but it is impossible without proper and timely information

World Money Laundering Report is the only truly international newsletter for counter money laundering professionals. Its Editor in Chief, Nigel Morris-Cotterill, is an internationally recognised counter money laundering strategist.

World Money Laundering Report has built a reputation for solid analytical reporting and identifying areas of concern to readers, often months – and sometimes years - ahead of the problem surfacing. With syndication deals, WMLR has a readership exceeding 5000 compliance and counter-money laundering professionals. WMLR is supported by the free e-newsletter WMLR Digest and the news service World Money Laundering Report Online: News and the documents library at World Money Laundering Online: Resources.

Features:

Twelve issues per volume per volume.

Analysis of laws, financial crime cases, regulations and compliance from around the world

Global coverage.

Readers gain unrivalled, unbiased understanding of money laundering and terrorist financing prevention and compliance topics.

World Money Laundering Report readership exceeds 5000.

Our subscribers are in Central banks, financial institutions, financial services groups, regulators, legislators, law enforcement agencies, law schools and consultancy firms.

Delivered by e-mail in Adobe pdf format for cross-platform accessibility

Supported by WMLRO: Resources document library: contains reports, etc. referred to (subscription service)

Weekly WMLR Digest outlines articles and contains additional news

Price are per single copy. Republication, replication, printing multiple copies, multi-user access prohibited.

Click on WMLR Contents to view the summary of each issue

Price:

Per volume (bank transfer) : GBP328 per volume


Price excludes UK VAT where applicable

WMLR is free of charge to qualifying readers. Click here

For more information, click the "sections" link.

Vortex Centrum Limited is part of The Anti Money Laundering Network, an international group of companies. Full group and corporate information here

Vortex Centrum provides content for The Chief Officers' Network

Daily news for counter-money laundering professionals at World Money Laundering Report: Online

Vortex Centrum Limited provides the content for the website of The Society of Anti Money Laundering Professionals.

World Money Laundering Report: Resources is an extensive e-library of law, regulatory material, disciplinary records and other material.

World Money Laundering Report: Digest is a free weekly e-newsletter with headlines from World Money Laundering Report, World Money Laundering Report Online News and additional news items. SIGN UP HERE ...

Vortex Centrum Limited' Click To Learn More provides content for e-learning programmes including Quick To Learn More, the dedicated counter-money laundering training solution and for other e-learning providers and in-house systems.

We have subscribers all over the world, in financial institutions, government departments, enforcement agencies and commerce.

For list of some of our clients, click here

Vortex Centrum is the producer for The Chief Officers' Forum, the events division of The Chief Officers. Network.

Vortex Centrum is the organiser for Banking, Insurance and Securities (BIS) Training and Events.