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World Money Laundering Report Vol 10 No 6 published today
World Money Laundering Report Volume 6 Number 10 is published today at www.worldmoneylaunderingreport.com. The issue may be downloaded by registered users for seven days from today. Registration is free.
* Corruption: Jail for man who tried to sell Obama's Senate seat.
Political corruption reaches new heights as a state Governor takes offers for the outgoing Senator's seat
* OFAC releases new search tool
Can't find stuff in the OFAC list? A new search aid may help
* SARs are not just for pure money laundering
Just when does a SAR have to be filed? Is it when the predicate crime is discovered?
* Stuart Ariff saga continues
Australia's ASIC has been pursuing this former liquidator for years and now he's in jail. But it's not over until it's over.
* FinCEN to launch new MSB registration service
Guess what: FinCEN's MSB registration service will be down in the critical money transfer period leading up to Chinese New Year while they put in place a system they hope is more streamlined and cheaper for everyone.
* Pump & dump scheme - 3,000 million shares.
Talk big, act bigger. Not exactly the slogan this pump and dumper used but close enough.
STATEMENT re: worldmoneylaunderingreport.com
At last: we have control of the domain name containing our own title.
IMPORTANT INFORMATION FOR SITE LICENCE HOLDERS
The new site licence arrangements can save companies a whopping GBP2200 plus.
* Forum announcement:
After the free download period expires, this issue will be available for purchase for Kindle and Kindle readers on many platforms, priced USD9.99
Vortex Centrum Ltd is a UK corporation and a member of The Anti Money Laundering Network group of companies.
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The Anti Money Laundering Network has provided consultancy, training and publications worldwide since 1994. Global Response centre is in Malaysia. Operating companies in the UK, Hong Kong and Malaysia. Group holding company: Hong Kong.