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

Money Laundering laws: Ukraine woos in Davos 28. January 2003	Philippines surprising turnaround in money laundering law 28. January 2003
Anti Money Laundering Network' Morris-Cotterill interviewed in New Straits Times. 28. January 2003	U.S. Senator Chuck Hagel - "U.S. Foreign Policy: Meeting the Challenges of Change" 27. January 2003
USA: Department of Homeland Security commences operations 27. January 2003	USA hypocrisy as justification for Iraq attacks: White House briefing 27. January 2003
India: Money Laundering Bill passes final hurdle 27. January 2003	Conferences: Banks warned not to confuse two Bangkok events. 27. January 2003
Car buyer loses USD55,000 in structured transactions fraud 27. January 2003	UK loads criminals' DNA into database 27. January 2003
FATF warnings on Philippines bite. 24. January 2003	UK Special Branch to be reformed 24. January 2003
UN Security Council Resolution on Terrorism reaffirms terorism financing requirements 23. January 2003	Identification: hoard of forged identity papers found 22. January 2003
Canada: Lawyers partially relieved of money laundering reporting requirements 22. January 2003	Malaysia / money laundering: AML Net Sdn Bhd featured in major interview 21. January 2003
Switzerland: new anti money laundering rules from 1 July 2003 21. January 2003	UK: FSA consults. Again. 21. January 2003
Allfirst: Rusnak gets 7 1/2 years 20. January 2003	FTC: acts against alleged boiler room advance fee fraudsters 20. January 2003