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The Anti Money Laundering Network Logo

World Money Laundering Report Volume 11 Number 2 published - free download

World Money Laundering Report Volume 11 Number 2 has been published. It is available for free download until 25 April 2012.

 
PRLog - Apr. 19, 2012 - KL CITY CENTRE, Malaysia -- World Money Laundering Report

Volume 11 Number 2

FREE DOWNLOAD PERIOD EXPIRES 25 April 2011, 10 AM GMT

Register / login at http://www.worldmoneylaunderingreport.com

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.

* Pakistan: Judges' Conference declares that money laundering laws must be brought up to international standards

At the International Judicial Conference 2012 held in Islamabad in April 2012, Pakistan's Chief Justice, Iftikhar Muhammad Chaudhry, read the closing declaration. He pulled no punches

* Uganda: new Money Laundering Bill

At last, Uganda is to get a law with the most important elements, if it passes through parliament.

* Canada's Law

Canada's first law to combat money laundering, The Proceeds of Crime (Money Laundering) Act, was passed in the 1990s and amended in 2001 when it was renamed The Proceeds of Crime (Money Laundering) and Terrorist Financing Act (commonly abbreviated, if that term is strictly appropriate, to PCMLTFA) and again in 2006.

* The terrorists you've probably not heard of

Jund al-Khilafah is an Islamist extremist group that even the USA hasn't got around to banning. Perhaps more attention should be paid to it.

Visit http://www.worldmoneylaunderingreport.com

Click on "Download latest issue" before 25 April 2012 for a free individual download of this issue. Distribution and storage of individual copies is not permitted.

Site licences are available: see the site licences tab .

After the free download period has expired, this issue will be available for the Kindle / Kindle Reader on other platforms.

--- End ---

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Contact Email:
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Source:World Money Laundering Report
Phone:+60320789152
City/Town:KL City Centre - Kuala Lumpur - Malaysia
Industry:Banking, Finance, Legal
Tags:money laundering, Terrorism, uganda, trading companies, fatf, USA, Jund al-Khilafah, pakistan
Shortcut:prlog.org/11854302
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