The Anti Money Laundering Network

World Money Laundering Report Volume 11 Number 4 is published and is available for free download - but be quick

Vortex Centrum Ltd, publishers of World Money Laundering Report announces the addition of WMLR Volume 9 to the archive for Site Licence Holders.

Hong 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 August

London, UK. UK internet publisher Vortex Centrum is to sell its domain names relating to Press / Media Release Services.

On 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.

World 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 Reader

Financial sector news website BankingInsuranceSecurities.Com has added the internet domain InsuranceNewsNetwork.Com to its portfolio.

World Money Laundering Report - the leading publication by and for counter-money laundering professionals - is now available for purchase.

The Anti Money Laundering Network announces the last call for its seminar to be held in London on 24 / 25 May 2012

The Anti Money Laundering Network announces the last call for its seminar to be held in Dubai on 20 / 21 May 2012