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California'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 shredding "millions of documents" despite...

World Money Laundering Report Volume 10 Number 1 has been published today and is available for free download.

In 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 Arabia in relation to terrorist financing hit the n...

Amazon.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 readers on other devices are "How Not To Be A Mon...

Vortex Centrum Ltd announces the publication today of World Money Laundering Report Vol 9 No 4.In this issue:

The US Treasury's Office of Foreign Asset Control (OFAC) has issued revised guidance covering the case where listed persons whose assets are froz...

In this issue published 8 July 2010:

When a computer hacker broke into a computer system and stole market sensitive information which he used to make a profit, he had no way of knowi...

"How not to be a money launderer" - subtitled "the avoidance of money laundering and fraud in your organisation" was a ground...

Bally Total Fitness was E&Y's "riskiest account in the Chicago area." So naturally, its auditors did not notice that there were hug...