The Risk Professional: World Money Laundering Report Vol 10 No 5 published

Contents:

What makes a white-collar criminal? 2

Sociologists, psychologists and psychiatrists can't agree. We pick through the maze so you can be prepared when a criminal tries to do business with you.

Shorts:- India has announced a new unified reporting system for financial institutions. 11- India issues "KYC Norms" notice to "All Primary (Urban) Co-operative Banks " 12- Pakistan's remittances surge 12- Sri Lanka amends counter-money laundering regulations. 12

How Not To Be A Money Launderer: now in paperback 13

"Retarded" USA plans border reporting of "tangible prepaid access devices." 13

Really, the USA should get its act together. If it spent half as much time fixing the holes in its own counter-money laundering regime as it spends criticising other, especially small or poor, countries, then it might get a half-decent system in place. As it is, another patch is being applied to an inadequate set of laws and regulations.

About World Money Laundering Report 16

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