Happy Valentine's Day everyone.
Perhaps we should rename today "Give Your MLRO/Compliance Officer a Hug Day"
Go on. Have a nice day !
Guy Fawkes Special: Bonfires, fireworks, sticky treacle toffee - and the revolutionary book that changed money laundering compliance into money laundering risk management - 17 years ago!
For 48 hours only starting on 5 November 2013, How Not To Be A Money Launderer is available in e-book format from Amazon.Com and Amazon.Co.UK in the "Countdown" format.
Starting with a discount of more than 80% on day one, the price increases until 48 hours later it's back to the full price of USD9.99/GBP6.99.
So, to get the book for as little as USD/GBP1.99 don't delay.
Judge says Bitcoin is money
Peregrine's continued crash to earth
Levin's back on the trail of money launderers
Immigration controls to combat financial crime
Free download until 23 September 2013
|Digital Dollars, Virtual Payments,
Real World Risk and Regulation.
The risks and regulation of Bitcoin
23 November 2011
London and Hong Kong.
- Reminder and new dates: "How do I know if I'm suspicious? - Understanding suspicion in money laundering and terrorist financing"
- How do I know if I'm suspicious? London April 2014
- World Money Laundering Report Volume 13 Number 1 published 20 February 2014
- A letter to World Money Laundering Report website members