World Money Laundering Report Online: Resources

An extensive electronic library of law, regulation and cases including disciplinary actions plus full details of major watch lists for due diligence purposes and all at a remarkably economical price.

See www.wmlro.com

Personal and site licences are available.

Note: Members of The Society of Anti Money Laundering Professionals (www.socamlpro.org) receive a free subscription to WMLRO:Resources as part of their membership.