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

US: excited law firm accuses Soros and Trump of money laundering 10. October 2008	Malaysia: 162 money laundering charges against single defendant 10. October 2008
Hong Kong: tailor's touts convicted of corruption 9. October 2008	Fraud: stock market turbulence increasing pump and dump scams 9. October 2008
Russia: new delay in BoNY-M case 9. October 2008	UK: Treasury freezes Icelandic assets in sanctions move 9. October 2008
CZ: police raids net "huge" money laundering operation 8. October 2008	UK: Alliance & Leicester to pay £7 million fine for PPI failings 8. October 2008
Fraud: financial crisis brings renewed vigour 7. October 2008	UK: pensioner jailed for drug smuggling 6. October 2008
Russia: Third Moneyval assessment not impressed 2. October 2008	Banking: more bank rescues as crisis deepens 30. September 2008
Food fraud: for those who grew up on White Rabbit, a shock awaits. 29. September 2008	Banks are failling at the rate of one per day 29. September 2008
USA: SEC cock-a-hoop over Lancer fund win 25. September 2008	US: SEC charges "hedge fund" introducer with fraud. 25. September 2008
Sanctions: US extends block on civilian aircraft deliveries 25. September 2008	US: Fibbies investigates Wall Street for fibbing 24. September 2008
Aus: All short selling banned - for now 22. September 2008	Malaysia: Businessman charged with laundering 19. September 2008