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

Bring back Teenage Mutant Ninja Turtles 20. January 2003	UK: NCIS and SFO get new bosses 17. January 2003
God fearing woman seeks innocent abroad 17. January 2003	US Customs makes new "prior to lading" rules 17. January 2003
US: Federal Trade Commission acts on identity spam scam 17. January 2003	US: New immigration controls on nationals of five countries 17. January 2003
USA / Puerto Rico - Banco Popular takes massive forfeit over lax money laundering controls 17. January 2003	Philippines: Anti money laundering law still a long way off 16. January 2003
US: Treasury proposes new AML rule 16. January 2003	IMF to webcast sovereign debt conference 15. January 2003
The future of identification lands at Schiphol 15. January 2003	China; People's Bank of China makes second leap forward 14. January 2003
Fed: Civil action follows criminal conviction of Grabske 13. January 2003	Fed: Waage and Haarlem Universal subject to disciplinary action. 13. January 2003
Spam Stock Pumpers blitz new year market 13. January 2003	419 Scam takes another new turn 10. January 2003
Vanuatu suffers 10. January 2003	Credit card companies spike on-line gambling: maybe 9. January 2003
War on terror cannot excuse human rights abuses: US official 8. January 2003	US to eliminate double taxation on company dividends: money laundering KYC false positives to boom? 8. January 2003