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

Proceeds of Crime: Thai court decision puts international banks on the spot 21. October 2008	Hong Kong: did 3D Gold fall off the gold standard? 20. October 2008
Publications : www.chiefofficers.net adds BizNewsSelect.Com 20. October 2008	UK: 500+kg of 'speed' seized 20. October 2008
UK: "is that a lifejacket, or a packet of cocaine, sir?" 20. October 2008	UK: Heroin trafficker found with drugs in his pants 17. October 2008
US: Medicare identity fraud nets USD1.6 million 17. October 2008	AUS: Court orders return of offshore funds - held in the USA 16. October 2008
UK: 11 years for false bottomed case - full of drugs 16. October 2008	Malaysia: Central Bank raids more unlicensed deposit takers 14. October 2008
Unsolicited e-mail: great claims for investments 14. October 2008	Aus: Canberra mortgage broker admits guilt 13. October 2008
UK: Middle-aged Canadian woman smuggled drugs in suitcase 13. October 2008	US: excited law firm accuses Soros and Trump of money laundering 10. October 2008
Malaysia: 162 money laundering charges against single defendant 10. October 2008	Hong Kong: tailor's touts convicted of corruption 9. October 2008
Fraud: stock market turbulence increasing pump and dump scams 9. October 2008	Russia: new delay in BoNY-M case 9. October 2008
UK: Treasury freezes Icelandic assets in sanctions move 9. October 2008	CZ: police raids net "huge" money laundering operation 8. October 2008