World Money Laundering Report Online

The only global newsletter for counter-money laundering professionals.

Latest Headlines July 8 2003

UK: FSA's "International Banking Cluster" risk report

HK: Ex-shipping manager and company director respectively jailed for HKD7.5m freight charges fraud

Liberia: sanctions on timber in force from 7 July 2003

US details sanctions on Chinese firms

US Government info re new Iraqi Dinar

Iraq: new bank notes to aid currency stability

Contact: World Money Laundering Report