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

US: pressure group pans Herbalife 11. April 2008	UK: an honourable man to take the rap for dishonourable activity 11. April 2008
US: Nymex's Karvellas faced jail 10. April 2008	UK: Tobacco smuggling gang convicted of laundering 10. April 2008
Malaysia: Battling Bank Negara raids another suspected illegal business 9. April 2008	UK: prosecutors say criminal can keep half of the proceeds 9. April 2008
Canada: Lawyers prepare for another battle 8. April 2008	Banking crisis: another big US bank asks for support 8. April 2008
US: Mortgage fraud results in jail 7. April 2008	AUS: pilot charged with 40 laundering offences 7. April 2008
US: law firm drums up business for class action 7. April 2008	AUS: ASIC moves against officers of Opes Prime 6. April 2008
Aus: DPP discontinues against Henry Kaye 6. April 2008	UK: woman admits laundering proceeds of brother's crime 6. April 2008
UK: man claims he was washing his car not laundering money 6. April 2008	Malaysia: companies raided in money laundering investigation 6. April 2008
Malaysia: Pakistani company director faces laundering charges 6. April 2008	UK: Solicitor accused of laundering for clients 6. April 2008
US: law firm is victim of fraud 6. April 2008	Oops, sorry - WMLRO offline 5. April 2008

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