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

New Zealand: they know you are coming before you get there. 23. December 2002	UK's FSA levies UK's biggest ever regulatory fine 20. December 2002
USA :Fed demands management review at bank 20. December 2002	USA : Big money fraudster pleads guilty to laundering. 20. December 2002
Ukraine: New law tries to avoid NCCT sanctions. 20. December 2002	Singapore: US banks to get free run at Singapore 19. December 2002
FATF: Nigeria sneaks in under the NCCT wire - maybe 19. December 2002	Royal Blues at GBP 0.75 million fine 18. December 2002
Correspondence: can e-mail be secure? 18. December 2002	Compliance spend to increase even more 17. December 2002
Baur plans to enter debt purchasing 17. December 2002	USA: legislation tackles spam 17. December 2002
Bahamas: Regulators co-operate 16. December 2002	Hong Kong beefs up regulation 13. December 2002
Davies Departs, Brown says "goodbye" to protege. 13. December 2002	Acronyms: No More Please 11. December 2002
IMF strings on Tajikistan aid 11. December 2002	Bush repeats previous Treasury strategy 10. December 2002
New Zealand prepares to move from Privy Council Appeals. 10. December 2002	AML Training: Quicktolearnmore.com launches unique package 10. December 2002