Money Laundering

1. The Anti-Money Laundering Network  (site info) Five leading anti-money laundering resources have created a new group called "The Anti-Money Laundering Network". Antimoneylaundering.net corporate members provide consultancy, face to face training and e-learning content, risk assessment software, publications, editorial and background material for a range of publishers and a unique series of Fora. http://www.antimoneylaundering.net 2. Anti Money Laundering Conference in London UK  (site info) STOP Money Laundering! conference was held in London in February 2002. The conference was targeted particularly at bankers, lawyers, accountants and financial service industries and government. Senior banking and financial professionals who had to ensure that their organisations comply with the new regulations about money laundering also attended the conference. http://www.antimoneylaundering.ukf.net 3. Estimates of the Extent of Money Laundering In and Throughout Australia  (site info) This report, prepared for the Australian Transaction Reports and Analysis Centre by John Walker Consulting Services, is a first step towards quantifying money laundering in Australia. It will assist to focus the issue both for Government policy purposes and for law enforcement agencies in their own jurisdictions. http://www.austrac.gov.au/text/publications/moneyl... 4. Click To Learn More - clicktolearnmore.com  (site info) Clicktolearnmore.com is the leading provider of counter-money laundering content for e-learning providers. clicktolearnmore.com is headed by the lawyer and money laundering compliance consultant Nigel Morris-Cotterill. http://www.clicktolearnmore.com/ 5. Oceana Money Laundering Conference and International Financial Crimes  (site info) Oceana's long running conference focused on anti-money laundering and other financial crime prevention, compliance, and investigation will be holding its 16th conference in Miami, Florida from February 26th to February 28th, 2003. The website is in English and Spanish. http://conferences.oceanalaw.com 1-5 of 13. Next »