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

US: FBI and the Tennessee Waltz 5. May 2008	Fraud: bank in headlines used by fraudsters 5. May 2008
US: Treasury designates more Myanmar entities 2. May 2008	AUS: AFP arrests man in AUD100m laundering scheme 1. May 2008
US: Tax evasion and money laundering conviction and confiscation 1. May 2008	UK: Government attacks Overseas Territories again 1. May 2008
UK: Customs blocks alleged major VAT fraud 30. April 2008	AUS: ASIC fixes disqualification of auditor 30. April 2008
US: Enforcement action against African bank 29. April 2008	AUS: suspended jail for Money for Living director 29. April 2008
US: company folds on receipt of class actions 28. April 2008	US: when using someone's name is not a serious matter 28. April 2008
UK: 58 years old man smuggles drugs 28. April 2008	USAPA: s311 notice withdrawn 25. April 2008
US: Court blocks enhanced mobile phone tracking 25. April 2008	Privacy: Fibbies want access to your internet traffic 25. April 2008
US: lawyer convicted of money laundering 24. April 2008	US: Treasury - a nuke with no fall out 23. April 2008
Statement by The Financial Crime Forum 22. April 2008	UK: tipper truck to be crushed 22. April 2008

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