20 April 2012
Due to massive spamming of our system, we have closed the registration to this site.
We have today temporarily re-activated the accounts of Legitimate users, with corporate e-mail accounts.
However, we will shortly remove all current registrations.
It is important that all legitimate users with corporate e-mail accounts re-register at www.worldmoneylaunderingreport.com in order to continue to receive updates and to be able to download their individual copies of World Money Laundering Report.
Thank you for your co-operation
Vortex Centrum Publishers.
London: 3 March 2012
Vortex Centrum Publishers are delighted to announce that they have acquired the domain name InsuranceNewsNetwork.Com to add to their portfolio of "news Network" domains.
Welcoming the addition, Nigel Morris-Cotterill, Head, The Anti Money Laundering Network, ultimate owner of Vortex Centrum Ltd, said "When we formed BankingInsuranceSecurities.Com in 2008, the domain InsuranceNewsNetwork.Com was not available. We were delighted that the domain's owners, Fourth Media Company Ltd of Taipei, Taiwan made the domain available for private transfer yesterday. Within 36 hours, a deal had been done, the transfer effected and the domain pointed at the Insurance section of BankingInsuranceSecurities.Com. Thanks to the seller for being such great people to work with."
InsuranceNewsNetwork joins BankingNewsNetwork.com and SecuritiesNewsNetwork.com to provide consistent branding across the vertical publications within the magazine rack approach pioneered by sister publication ChiefOfficers.Net.
The deal was speeded by the fact that it was negotiated between the seller and a manager in The Anti Money Laundering Network's offices in Kuala Lumpur, therefore avoiding delays due to time differences between Taipei and London.
www.BankingInsuranceSecurities.Com is a wide-ranging mix of vertical market titles relating to the financial sector. Click Our Domains for full list of titles.
World Money Laundering Report
Volume 11 Number 2
FREE DOWNLOAD PERIOD EXPIRES 25 April 2011, 10 AM GMT
Free download at www.worldmoneylaunderingreport.com
In this issue:
US money laundering case puts company in the dock
A new case in the USA has emphasised the impact of counter-money laundering laws on the wider commercial arena and demonstrating that it's not just financial sector businesses that need to pay attention to the risks of money laundering.
NZ: Green Party bring money laundering into mainstream politics
New Zealand's Green Party has raised the profile of the issue of money laundering by drawing links between two persons accused of laundering and SkyCity, a casino.
Pakistan: Judges' Conference declares that money laundering laws must be brought up to international standards
At the International Judicial Conference 2012 held in Islamabad in April 2012, Pakistan's Chief Justice, Iftikhar Muhammad Chaudhry, read the closing declaration. He pulled no punches
Uganda: new Money Laundering Bill
At last, Uganda is to get a law with the most important elements, if it passes through parliament.
Canada's Law
Canada's first law to combat money laundering, The Proceeds of Crime (Money Laundering) Act, was passed in the 1990s and amended in 2001 when it was renamed The Proceeds of Crime (Money Laundering) and Terrorist Financing Act (commonly abbreviated, if that term is strictly appropriate, to PCMLTFA) and again in 2006.
The terrorists you've probably not heard of
Jund al-Khilafah is an Islamist extremist group that even the USA hasn't got around to banning. Perhaps more attention should be paid to it.
Visit www.worldmoneylaunderingreport.com and click on "Download latest issue" before 25 April 2012 for a free individual download of this issue. Distribution and storage of individual copies is not permitted.
Site licences are available: see the site licences section in the top right of your screen.
After the free download period has expired, this issue will be available for the Kindle / Kindle Reader on other platforms at a price of USD9.99.
World Money Laundering Report Volume 6 Number 10 is published today at www.worldmoneylaunderingreport.com.
The issue may be downloaded by registered users for seven days from today.
Registration is free.
In this issue:
London and Hong Kong 15 December 2011
Vortex Centrum Limited, the UK-based publishing arm of The Anti Money Laundering Network has today authorised Amazon.Com to release the currently available archive of World Money Laundering Report through its Kindle Owners' Lending Library service.
London and Hong Kong: 26 November 2011 : 04:00 GMT
The Anti Money Laundering Network is delighted to announce that its subsidiary Vortex Centrum Limited has, after several years of repeated attempts, at last gained control of the internet domain name World Money Laundering Report.com
World Money Laundering Report Volume 10 No. 4 is published today, 12 September 2011 and is available for free download by registered readers for seven days. See www.wmlro.com for details.
In this issue:
World Money Laundering Report: Digest
27 June 2011
World Money Laundering Report Volume 10 No. 3 is published today.
It is available for free download (PDF) for until 4 July 2011.
For your free download please see www.wmlro.com.
In this issue:
World Money Laundering Report Volume 10 Number 2 is published 21 April 2011
Available for free download (registered users - free registration) for seven days after publication from www.wmlro.com.
After the expiry of the free download period, it is available for purchase (USD9.99 or UK equivalent) from Amazon.com:
UK: WMLR for Kindle (UK)
USA / World WMLR for Kindle (USA / Rest of World)
In this issue:
World Money Laundering Report Volume 10 Number 1 is published , 11 February 2011.
In this issue