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

USA PATRIOT Act: Report to Congress on application to investment companies. 2. January 2003	Hong Kong: Court rejects "entrapment" mitigation in laundering case 31. December 2002
Australia: No Happy New Year for cash-rich criminals. 31. December 2002	The Anti Money Laundering Network: the past year 31. December 2002
Bush claims successes (not "success") in "war on terror"; and more 31. December 2002	UK Proceeds of Crime Act 2002: countdown to implementation 2 30. December 2002
Is this the Genesis of Enron, et al? 30. December 2002	EU: Money laundering threshold figures 2003 30. December 2002
Currency: IMF discussion paper on common currency in the Gulf 30. December 2002	AUSTRALIA: ASIC and DPP secure convictions in long running fraud trial 27. December 2002
Japan: Government invites banks to cook the books 27. December 2002	Internet: dot-orgs changes from 1 January 2003. 27. December 2002
USA: SEC moves against alleged prime bank fraud 27. December 2002	Sanctions: Palestinians accuse Israel of blockading inward IT and telecoms shipments. 26. December 2002
Back Office Outsourcing Operations: IBM accused of connection with laundering scheme 26. December 2002	Sanctions: Palestinians accuse Israel of blockading inward IT and telecoms shipments. 26. December 2002
Travelling: Guidelines for visitors to USA 24. December 2002	Ukraine and Nauru: FATF and USA mount co-ordinated attacks 23. December 2002
Nigeria gets early Christmas present. 23. December 2002	Hong Kong: Banking and Securities Ordinances get timetable. 23. December 2002

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