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

UK: GBP5.375 confiscation order against professionals 17. March 2008	US Fed launches new USD5 banknote 14. March 2008
Transatlantic boiler-room scam nets more than USD70 million 14. March 2008	USA: forfeiture auctions and their strange cargo 13. March 2008
USA: Spitzer resigns, others worry 13. March 2008	USA: Naturalised citizens charged with cash smuggling 13. March 2008
AUS: company fined for reporting failures 12. March 2008	Aus: ASIC makes it easy to tell tales on yourself 11. March 2008
US: companies not exactly laughing up their sleeves 11. March 2008	Iran: State says new money laundering law in force 10. March 2008
US: FDIC closes bank 10. March 2008	USA: new Bill to provide more efficient tax collection 7. March 2008
US: Medical Mutual battles healthcare fraud 7. March 2008	US: Allstate launches private fraud action. 7. March 2008
US: FinCEN further weakens US due diligence 6. March 2008	US: Music Industry figure to appear in Court today 6. March 2008
UK: Treasury supports FATF line 5. March 2008	USA: Barclays implicated in money laundering investigation 5. March 2008
USA: Payroll outsourcing company fraudster convicted 4. March 2008	Security: stop criminals giving you the finger 4. March 2008

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