Vortex Centrum Limited publishes World Money Laundering Report in electronic format for sale via Amazon.com and its associated platforms around the world.
Until 31 December 2014, Amazon.com is applying, correctly, a 3% VAT (point of sale tax) to all sales in the EU.
However, the EU has resolved that, as from 1 January 2015, all sales of electronic documents are to suffer VAT at the national rate at the place of sale.
Vortex Centrum Limited was one of the first e-publishers, before the term "new media" was in common use. Launched in 1999, Vortex Centrum began with the publication of World Money Laundering Report, a journal for compliance and risk management officers in financial institutions and those who make and enforce law and regulation.
In 2002, we launched World Money Laundering Report: Online, a daily news service. In due course that became BankingInsuranceSecurities.Com which now covers dozens of vertical market areas within the financial sector, many with their own title.
That year, we also launched QuickToLearnMore.Com, a specialist e-learning platform to train those in banks, insurance companies, securities dealers and many more in relation to countering money laundering and terrorist financing.
In 2006, we launched ChiefOfficers.Net, a comprehensive news, opinion and resources website for senior officers across the spectrum of industry and management. Again, the site is divided into vertical market areas with many having their own title.
We have also launched a series of sites of interest to people in their personal lives for example AirTravelReports.Com, a community for frequent flyers.
Vortex Centrum Limited is subsidiary of The Anti Money Laundering Network Limited, a Hong Kong registered holding company.
For full legal and corporate information, please see our Group website at www.antimoneylaundering.net