But as the resource grew, the publishing arm of the Group decided to allow public access.
Material at WhiteCollarCrimeCaseStudies.Com is copyright the company (except for certain information published by governments)
At the same time as adding KidnapAndRansomCaseStudies.Com, Vortex Centrum Ltd has redesigned the site at http://www.whitecollarcrimecasestudies.com . The new design is lighter, cleaner and finding cases is easier.
The site already includes sections dedicated to such diverse white collar / financial crimes as tax evasion, money laundering, terrorist financing, corruption and bribery, Ponzi / Pyramid schemes, Healthcare fraud, identity fraud (often wrongly called "identity theft"), insurance fraud, insolvency offences, market abuse (insider trading / dealing and other forms of manipulation)
Speaking at the launch of the site, Nigel Morris-Cotterill, Head, The Anti Money Laundering Network said "Vortex Centrum has, since 1999, been at the forefront of e-publishing for the financial sector. With its various industry specific titles, its dedicated AML/CFT risk management and compliance e-learning platform, the company has led the world in product development. WhiteCollarCrimeCaseStudies.Com is another excellent information service from a specialist team. The addition of Kidnap and Ransom cases through KidnapAndRansomCaseStudies.Com is evidence of our continued commitment to the provision of information for the financial sector. "
Vortex Centrum Ltd, publishers, is part of The Anti Money Laundering Network group of companies.