AML/CFT: WMLR Vol 9 No 5 (12/2010) published today
In World Money Laundering Report Volume 9 No. 5 published today
Of tithes, tourists and terrorism
The Wikileaks revelations about Secretary of State Clinton's view of the efforts of Saudi Arabia in relation to terrorist financing hit the news; but there's a lot more behind the story than the general media picked up or explained. And Saudi was let off lightly compared to Clinton's remarks about some other Gulf states.
And much more.
Operation Wickenby claims big scalp.
Operation Wickenby is the Australian Tax Office's big project; it's got a major conviction. But as we went to press (insofar as an electronic medium is pressed) something less good was revealed.
China chops chop houses
We've said it before and we'll say it again: China is big. Really big. And it's doing big things when it comes to combating money laundering.
English case causes concern over consequences of filing SAR.
The facts and judgment in Shah v HSBC Private Bank in which the Court of Appeal decided that where a report is made to the FIU, the subject of that report may require information as to how the decision to report was reached.
- What does this case mean?
Analysis of the effects of the decision in Shah v HSBC.
World Money Laundering Report : new Web location.
World Money Laundering Report is in the process of moving its website to its own dedicated site at www.wmlro.com. Since 1999, WMLR has been based at its publisher's website at www.vortexcentrum.com. After more than a decade, it's about time it had its own home - wmlro.com stands for World Money Laundering Report Online.
To read the latest issue of World Money Laundering Report, free of charge, visit wmlro.com
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