The Anti Money Laundering Network

GlobalKYC - Suspicous Crypto-Assets Register is a crowdsourced database of bitcoin, etc. wallets used by criminals.

PleaseBeInformed.Com is the next generation of website that avoids the worst aspects of social media sites yet delivers all the benefits.

New book helps the bereaved with plain talk and common sense.

The Greek part of Cyprus has been something of a dark horse in the offshore financial industry, lacking the high-profiles of The Cayman Isles and their neighbours, the Channel Islands, Dubai, Mauritius and - more controversially, the USA, the UK, Hong...

World Money Laundering Report Volume 12 Number 1 is now available in e-book format.

London 19 January 2013 : Vortex Centrum Limited, Publishers, releases The News Without The Crap @ thenewswithoutthecrap.com

Nigel Morris-Cotterill, Head, The Anti Money Laundering Network, today called for substantial curbs on free and anonymous e-mail services and better control of domain name allocations.

The Anti Money Laundering Network presents two unique training courses, running in tandem. A new and advanced approach to due diligence and critical updates on money laundering and sanctions issues and enforcement.

The Financial Crime Forum pre-announces its 2013 season with the launch of Combating Internet Trolls, Libel and other Malice, a combined Forum and Workshop dealing with issues arising out of the use of social media.

World Money Laundering Report Volume 11 No. 6 published 4 December 2012 Free download period for individual use expires 9 December 2012.