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The Chief Officers' Network - your business advantage / Management / Biz Law Central / BizLawNews / Management: World Money Laundering Report Volume 10 Number 1 published

Read World Money Laundering Report for free: register at wmlro.com for instant download.

In this issue:

> India: safe now it's an FATF member?

Do we really have to ask? Despite a flurry of activity, India remains risky.

> The Vatican gets an AML/CFT law

The Pope's personal intervention insists that The Vatican sorts itself out.

> Philippines: constitutional challenge to “The Truth Commission.”

A President wants to make people answer questions about corruption. Not a popular move, it seems.

> Shorts:> > Hong Kong It's getting a new law but it's not a big change and its not yet.> > Iraq At long last, some movement now there is something resembling a central bank> > St Vincent and the Grenadines The IMF are not amused.> > India Penalties imposed for regulatory failures - AML/CFT treated lightly

> If you can't remember your computer passwords, you go to jail

A UK youth has been jailed because the court did not believe he did not write down his password.

> > Due Diligence Alert - that UK Identity Card is void.

The UK abolishes its ID card scheme.

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