World Money Laundering Report
Volume 11 Number 2
In this issue:
US money laundering case puts company in the dock
A new case in the USA has emphasised the impact of counter-money laundering laws on the wider commercial arena and demonstrating that it's not just financial sector businesses that need to pay attention to the risks of money laundering.
NZ: Green Party bring money laundering into mainstream politics
New Zealand's Green Party has raised the profile of the issue of money laundering by drawing links between two persons accused of laundering and SkyCity, a casino.
23 November 2011
London and Hong Kong.
How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations has been reissued in paperback.
- Securities: UK's FSA and USA's SEC co-ordinate in enforcement action
- Securities: in-house paralegal and father charged with insider trading
- FI Fraud : Phishing - PayPal
- Household insurance: Aus market leader deems two town "uninsurable."
- Funds management: USA's SEC charges UBS Puerto Rico and two executives with defrauding fund customers
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