World Money Laundering Report
Do you qualify for a free subscription to World Money Laundering Report?Also, sign up here for free weekly World Money Laundering Report: Digest*If you are - a director or partner in a financial services business- a law enforcement officer or investigator / prosecutor - a revenue / customs officer or investigator / prosecutor employed in the regulatory or inspection department of a regulator or any supranational group representing legislators - a law draftsman - a law lecturer - a compliance officer / money laundering reporting officer in any business required to create and maintain systems to detect and deter money laundering - a security / risk / fraud prevention officer in any commercial concern or government department. - an internal auditor in any business required to create and maintain systems to detect and deter money laundering you may receive World Money Laundering Report free of charge. If you do not qualify for a free subscription, you may still subscribe to World Money Laundering Report as a paid for publication, the current price and ordering information for which is available at www.vortexcentrum.com Note: only corporate email addresses are accepted. Free email addresses such as hotmail, yahoo, msn, gmail etc. will be rejected by our systems. This is a double opt-in procedure. To qualify you must complete the entire form and to receive issues you must click on the link on your welcome letter. Privacy Policy: We will never disclose your details to any 3rd party. Your contact information is stored strictly within our group. We do not under any circumstances whatsoever share our data (including mailing lists) with anyone else. The only limitation on this absolute guarantee is that we must release information when required to do so by reason of a Court Order or other lawful authority. Additional Data Protection information is at The Anti Money Laundering Network Group Website Intellectual Property Conditions: the subscription via this procedure is a personal subscription. You may not distribute the issue you receive nor put in onto any server or other storage medium which others may access. Similarly, you are not permitted to make soft or printed copies other than a single copy for your own benefit. Even though you may recieve a copy of World Money Laundering Report without charge, all intellectual property rights are fully reserved. There is no limit to the number of qualifying subscriptions that members of your organisation may take. However, a charge is made for site licences. We look forward to welcoming you to World Money Laundering Report. To subscribe click here * World Money Laundering Report: Digest is a free weekly e-newsletter with news headlines from World Money Laundering Report Online: News, a brief Digest of stories in World Money Laundering Report and its own news items. You may sign up for World Money Laundering Report Digest even if you do not qualify for a free subscription to World Money Laundering Report. |