BizLawCentral: Expert re-issues money laundering risk management book
How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations has been reissued in paperback.
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How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.
A week ago, directors at Imperial Holdings Inc, a US company listed on the New York Stock Exchange, admitted that the FBI had executed a warrant at its headquarters in Boca Raton, Florida. The re...
BizLawCentral: World Money Laundering Report Volume 10 Number 2 publishedWorld Money Laundering Report Volume 10 Number 2 is published 21 April 2011 Available for free download (registered users - free registration) from www.wmlro.com. In this issue:
BizLawCentral: contempt order sought against lawyer for Andersening millions of documentsCalifornia's Attorney General Kamala Harris has applied to a court in Sacramento for an order finding lawyer Roni Deutch (yes, the spelling is accurate, if not actually correct) in contempt for s...
Management: World Money Laundering Report Volume 10 Number 1 publishedWorld Money Laundering Report Volume 10 Number 1 has been published today and is available for free download.
AML/CFT: WMLR Vol 9 No 5 (12/2010) published todayIn World Money Laundering Report Volume 9 No. 5 published today Of tithes, tourists and terrorism The Wikileaks revelations about Secretary of State Clinton's view of the efforts of Saudi A...
BizNewsCentral: Money laundering titles on KindleAmazon.com's Kindle platform is now available for a wide range of devices from phones through tablets to laptops and desktop computers. Amongst the titles now available for Kindle and Kindle read...
