World Money Laundering Report Online: News / Articles / WMLR:O

UK: FSA fine for fraudulent mortgage applications. 8. July 2008	Bermuda: UK FCO says it's not up to snuff 8. July 2008
Ireland plans new tax havens 7. July 2008	Terrorist Financing: Colombia accuses Swiss diplomat 7. July 2008
Reputational Risk: BoNY-M's Russian adventure 4. July 2008	UK: Treasury's notice on al Qaeda and Taleban sanctions 4. July 2008
AUS: ASIC aborts case but doesn't say "sorry." 4. July 2008	US: OFAC designation changes. 3. July 2008
Drugs: joint UK/USA operation at sea 3. July 2008	UK: Mrs Darwin faces fraud charges 2. July 2008
UK: Nigerian barrister jailed 2. July 2008	US: tax evasion purge begins 1. July 2008
UK: first "Super-ASBO" orders made 30. June 2008	Labuan: bank director sentenced in Australia 30. June 2008
US: Hathaway gets smart 30. June 2008	Fiji: tax evasion common reason for STRs 27. June 2008
UK: Tax adviser jailed for money laundering 26. June 2008	EU : further sanctions on Iran. 26. June 2008
Canada: all set for Monday 20. June 2008	US: Bear Sterns execs arrested 19. June 2008

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