AML/CFT / BIScom - World Money Laundering Report: Online

Russia: conviction in FIU murder case 16. November 2008	Pakistan minister blames money laundering for financial crisis 16. November 2008
Bangkok governor resigns amid corruption allegations 13. November 2008	Fugitive: Thaksin running out of places to hide 12. November 2008
US decides not to impose money laundering regulations on "hedge funds" 11. November 2008	AUS: trader charged with short selling 7. November 2008
UK: split on spivs hiding in Spain, Britons asked 6. November 2008	Drugs: the towels, the handgrenade and the heroin 5. November 2008
Due diligence: the fake qualification scandal 5. November 2008	USA: a different kind of insurance crash 31. October 2008
UK: shop assistant stole credit card data on his mobile phone 31. October 2008	UK: Telco defrauded Ministry of Defence 31. October 2008
France: hackersrs access Sarkozy's bank account 31. October 2008	USA: FBI disrupts widespread child-prostitution business 27. October 2008
Myanmar: Gov't tells customers, take out your money or lose it 27. October 2008	US: Another bank closes 27. October 2008
Fraud: a reader writes 25. October 2008	HK: HKMA unravels a little more of the control over Banco Delta Asia 24. October 2008
Philippines: in a poor country, where did a policeman get €100,000? 24. October 2008	UK supports FATF assessments 21. October 2008