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

Jamaica: the strange case of the Cuban light bulbs 3. March 2008	Malaysia: Securities Commission uses AMLA in securities fraud 3. March 2008
UK: HMRC attack offshore scheme 29. February 2008	OFAC: US names members of Abu Ghadiyah's Network 28. February 2008
New Zealand: removing the opportunity for misrepresentation 28. February 2008	US: banging on about Burma 27. February 2008
Liechtenstein: UK joins bandwagon 27. February 2008	Myanmar: Chinese SOE implicated by US Treasury 27. February 2008
UK: Money launderer's assets frozen 27. February 2008	US: Supreme Court invited to strike down Federal Money Laundering Law 26. February 2008
Liechtenstein : Bank names data thief 26. February 2008	UK: something fishy is going on down at the docks 25. February 2008
Secrecy: UN wades into Liechtenstein 25. February 2008	UK: FSA goes on banning spree 22. February 2008
UK: "fake" stockbroker jailed 22. February 2008	UK: Woman invents 18 children 21. February 2008
UK ARA sells property for more than GBP600,000 21. February 2008	US: DOJ goes after investment manager 20. February 2008
US: FBI seeks professional identity criminal 20. February 2008	WMLR: Vol 8 No 5 Contents 19. February 2008

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