http://pressroom.prlog.org/antimoneylaundering/About The Anti Money Laundering Network - The Anti Money Laundering Network has provided consultancy, training and publications worldwide since 1994. Global Response centre is in Malaysia. Operating companies in the UK, Hong Kong and Malaysia. Group holding company: Hong Kong. http://www.prlog.org/12101837-world-money-laundering-report-special-cyprus-solution-money-laundering-the-offshore-industry.htmlThe 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...Tue, 19 Mar 2013 16:48:18 GMT http://www.prlog.org/12092938-world-money-laundering-report-volume-12-number-1-published-for-readers.htmlWorld Money Laundering Report Volume 12 Number 1 is now available in e-book format.Wed, 06 Mar 2013 07:23:40 GMT http://www.prlog.org/12062567-the-ten-news-stories-you-must-read-today-from-the-news-without-the-crap-thenewswithoutthecrapcom.htmlLondon 19 January 2013 : Vortex Centrum Limited, Publishers, releases The News Without The Crap @ thenewswithoutthecrap.comSat, 19 Jan 2013 08:57:28 GMT http://www.prlog.org/12038580-morris-cotterill-head-the-anti-money-laundering-network-calls-for-better-internet-control.htmlNigel 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.Fri, 07 Dec 2012 07:11:16 GMT http://www.prlog.org/12035977-amlcft-training-advanced-due-diligence-human-approach-critical-updates-on-money-laundering.htmlThe 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.Tue, 04 Dec 2012 09:01:51 GMT http://www.prlog.org/12035969-financial-crime-forum-pre-announcement-combating-internet-trolls-libel-and-other-malice.htmlThe 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.Tue, 04 Dec 2012 08:52:52 GMT http://www.prlog.org/12035966-world-money-laundering-report-vol-11-no-5-available-for-free-download.htmlWorld Money Laundering Report Volume 11 No. 6 published 4 December 2012 Free download period for individual use expires 9 December 2012.Tue, 04 Dec 2012 08:39:22 GMT http://www.prlog.org/12024548-vettel-has-no-place-in-f1-says-chiefofficersnets-f1-editor-bryan-edwards.htmlBryan Edwards, Motorsport Editor at ChiefOfficers.Net, has written an open letter to Sebastian Vettel who yesterday told F1 viewers that if they don't like his foul language on TV, they shouldn't watch.Fri, 16 Nov 2012 00:57:34 GMT http://www.prlog.org/12006132-world-money-laundering-report-volume-11-no-5-published-23-october-2012.htmlWorld Money Laundering Report - latest issue available for free download until 28 October.Tue, 23 Oct 2012 06:19:14 GMT http://www.prlog.org/11984013-vortex-centrum-publishers-announces-addition-of-microfinancenewsnetworkcom-to-its-portfolio.htmlVortex Centrum Ltd, the UK based internet publisher of information services for the financial sector and chief officers in commerce has added MicroFinanceNewsNetwork.Com to its portfolio of specialist financial sector titles.Wed, 26 Sep 2012 03:39:23 GMT http://www.prlog.org/11982905-banking-new-york-banking-regulator-wants-to-go-fishing-even-in-the-absence-of-suspicion.htmlIn an article published today in BankingInsuranceSecurities.Com, Nigel Morris-Cotterill, Head, The Anti Money Laundering Network, says that New York's Department of Financial Services wants access to customer data even absent suspicion of illegality.Tue, 25 Sep 2012 04:41:08 GMT http://www.prlog.org/11982079-vortex-centrum-publishers-announces-addition-of-kidnapandransomcasestudiescom-to-its-portfolio.htmlVortex Centrum Ltd, the internet publisher, has added KidnamAndRansomCaseStudies.Com to its portfolio of domains. It now forms part of the WhiteCollarCrimeCastStudies.Com website.Mon, 24 Sep 2012 12:24:50 GMT http://www.prlog.org/11980387-vortex-centrum-publishers-launches-crowdfundingnewsnetworkcom.htmlVortex Centrum Ltd, the internet publisher, has added CrowdFundingNewsNetwork.Com to its portfolio of financial services industry websites.Fri, 21 Sep 2012 05:49:23 GMT http://www.prlog.org/11978245-fraudulent-offering-of-book-sun-tzu-and-the-art-of-litigation.htmlThe Anti Money Laundering Network has uncovered a website offering illegal copies of "Sun Tzu and the Art of Litigation."Wed, 19 Sep 2012 04:30:51 GMT http://www.prlog.org/11978233-sun-tzu-and-the-art-of-litigation-now-available-in-many-countries.htmlSun Tzu and the Art of Litigation by Nigel Morris-Cotterill, Head, The Anti Money Laundering Network, is now available in many countries via the Amazon.Com group of sites and a wide network of booksellersWed, 19 Sep 2012 03:46:19 GMT http://www.prlog.org/11977125-online-memorial-and-book-of-remembrance-at-goodbyeoldfriendcom.htmlVortex Centrum Ltd, a leading internet publishing company, has launched GoodbyeOldFriend.Com, a virtual memorial and Book of Remembrance for family, friends and colleagues to pay their respects.Tue, 18 Sep 2012 01:57:21 GMT http://www.prlog.org/11958847-seminar-usa-the-worlds-banks-new-date.htmlThe Financial Crime Forum has added Dubai to the schedule for its forthcoming seminar The USA (and its states) v The World's banks (and other financial institutions).Sat, 25 Aug 2012 13:36:17 GMT http://www.prlog.org/11958843-world-money-laundering-report-vol-11-no-4-available-for-free-download.htmlWorld Money Laundering Report Volume 11 Number 4 is published and is available for free download - but be quickSat, 25 Aug 2012 13:16:17 GMT http://www.prlog.org/11942552-world-money-laundering-report-volume-9-now-available-for-site-licence-holders.htmlVortex Centrum Ltd, publishers of World Money Laundering Report announces the addition of WMLR Volume 9 to the archive for Site Licence Holders.Mon, 06 Aug 2012 06:19:53 GMT http://www.prlog.org/11926122-hong-kong-anti-terrorist-financing-ordinance-to-feature-in-training-course.htmlHong Kong: United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2012 was gazetted on 13 July and immediately came into force. The consequences have been added to a training course already planned to take place in AugustTue, 17 Jul 2012 03:32:56 GMT http://www.prlog.org/11926111-vortex-centrum-to-sell-media-release-service-domain-names.htmlLondon, UK. UK internet publisher Vortex Centrum is to sell its domain names relating to Press / Media Release Services.Tue, 17 Jul 2012 03:19:14 GMT http://www.prlog.org/11923441-training-the-financial-crime-forum-us-sanctions-and-the-global-shipping-industry.htmlOn 12 July 2012, the US Treasury added more than 60 ships to its sanctions list and amended details remaining to more than 50 others, creating widespread risks for those in the shipping industry worldwide and those that provide support to it.Fri, 13 Jul 2012 05:53:53 GMT http://www.prlog.org/11906394-world-money-laundering-report-vol-11-no-3-published-free-download.htmlWorld Money Laundering Report Volume 11 Number 3 is published 22 June 2012. It is available for free download until 25 June after which it may be purchased for Kindle / Kindle ReaderFri, 22 Jun 2012 04:35:43 GMT http://www.prlog.org/11865641-bankinginsurancesecuritiescom-acquires-insurancenewsnetworkcom-bolsters-brand.htmlFinancial sector news website BankingInsuranceSecurities.Com has added the internet domain InsuranceNewsNetwork.Com to its portfolio.Thu, 03 May 2012 12:15:24 GMT http://www.prlog.org/11860590-world-money-laundering-report-volume-11-no-2-now-available-for-kindle-kindle-reader.htmlWorld Money Laundering Report - the leading publication by and for counter-money laundering professionals - is now available for purchase.Fri, 27 Apr 2012 07:14:08 GMT http://www.prlog.org/11857383-last-call-seminar-fatf-40-recommendations-2012-london.htmlThe Anti Money Laundering Network announces the last call for its seminar to be held in London on 24 / 25 May 2012Wed, 25 Apr 2012 09:51:00 GMT http://www.prlog.org/11857380-last-call-seminar-fatf-40-recommendations-2012-dubai.htmlThe Anti Money Laundering Network announces the last call for its seminar to be held in Dubai on 20 / 21 May 2012Tue, 24 Apr 2012 09:50:39 GMT http://www.prlog.org/11857376-last-call-seminar-fatf-40-recommendations-2012-singapore.htmlThe Anti Money Laundering Network announces the last call for its seminar to be held in Singapore on 16/17 May 2012Tue, 24 Apr 2012 09:47:37 GMT http://www.prlog.org/11857371-last-call-seminar-fatf-40-recommendations-2012-jakarta.htmlThe Anti Money Laundering Network announces the last call for its seminar to be held in Jakarta 14 /15 May 2012Tue, 24 Apr 2012 09:44:23 GMT http://www.prlog.org/11857367-last-call-seminar-fatf-40-recommendations-2012-hong-kong.htmlThe Anti Money Laundering Network announces the last call for its seminar to be held in Hong Kong on 10/11 May 2012Tue, 24 Apr 2012 09:40:46 GMT http://www.prlog.org/11854325-financial-action-task-force-40-recommendations-applicability-outside-the-financial-sector.htmlThe 2012 Revision of the Financial Action Task Force's 40 Recommendations has implications for trading companies and other commercial concerns outside the financial sector.Fri, 20 Apr 2012 02:51:25 GMT http://www.prlog.org/11854302-world-money-laundering-report-volume-11-number-2-published-free-download.htmlWorld Money Laundering Report Volume 11 Number 2 has been published. It is available for free download until 25 April 2012.Fri, 20 Apr 2012 01:08:02 GMT http://www.prlog.org/11835743-financial-action-task-force-forty-recommendations-seminar-early-bird-closing.htmlThe Financial Crime Forum's seminar "FATF R40 2012" to be held in Hong Kong, Singapore, Jakarta, Dubai and London closes early bird booking on 31 March.Wed, 28 Mar 2012 11:38:22 GMT http://www.prlog.org/11830853-world-money-laundering-report-new-site-licence-arrangements.htmlLondon World Money Laundering Report, the leading publication for counter-money laundering and anti terrorist financing professionals ( AML / CFT ) has implemented a new site licence arrangement which saves customers thousands of dollars each year.Wed, 21 Mar 2012 23:56:07 GMT http://www.prlog.org/11830003-author-issues-new-amazoncom-product-description-to-counter-false-and-libellous-review.htmlLondon, Nigel Morris-Cotterill, Head, The Anti Money Laundering Network has today taken steps to " counter a false and libellous comment published by Amazon.Com and its UK affiliate Amazon.Co.UKWed, 21 Mar 2012 07:50:47 GMT http://www.prlog.org/11821856-world-money-laundering-report-volume-11-number-1-published-free-download.htmlLondon World Money Laundering Report Volume 11 Number 1 has been published today by Vortex Centrum Ltd, Publishers, part of The Anti Money Laundering NetworkMon, 12 Mar 2012 15:41:29 GMT http://www.prlog.org/11793084-morris-cotterill-head-the-anti-money-laundering-network-to-speak-in-kenya.htmlNigel Morris-Cotterill, Head, The Anti Money Laundering Network is to join the speaker panel at the AITEC Banking and Mobile Money COMESA conference and exhibition in Nairobi from 7-8 March 2012 with a two day pre-conference workshopWed, 08 Feb 2012 01:26:29 GMT http://www.prlog.org/11765060-vortex-centrum-ltd-adds-two-new-titles-to-chiefofficersnet.htmlLondon: 6 January 2012 08:00 Vortex Centrum Ltd, the internet publisher, adds auditnewsnetwork.com and accountingnewsnetwork.com to its growing roster of titlesFri, 06 Jan 2012 06:46:43 GMT http://www.prlog.org/11763101-get-how-not-to-be-money-launderer-for-kindle-kindle-reader-free.htmlWorld Money Laundering Report and The Financial Crime Forum are sponsoring a free two-day download of "How Not To Be A Money Launderer" by Nigel Morris-Cotterill, Head, The Anti Money Laundering Network. They want to give away 100,000 copies.Wed, 04 Jan 2012 04:27:30 GMT http://www.prlog.org/11753822-world-money-laundering-report-vol-10-no-6-published-today.htmlWorld 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.Tue, 20 Dec 2011 06:10:52 GMT http://www.prlog.org/11753761-world-money-laundering-report-new-site-licence-arrangement.htmlWorld Money Laundering Report today announces a revised arrangement for site licences that can save businesses more than GBP2000.Tue, 20 Dec 2011 04:47:08 GMT