World Money Laundering Report Volume 7

Volume 7 Number 1.

** Applying Game Theory to countering money laundering

Game Theory mixes maths and psychology - and in this study, counter-money laundering strategist Nigel Morris-Cotterill examines how we can benefit from it.

** Australia: Royal Commission into UN Oil for Food Programme

There are some big names affected by this Inquiry

** UBS wins the name game

WIPO has supported UBS on the basis of the registration of internet names in bad faith.

** US Money Laundering Threat Assessment

.... demonstrates a fragmented, disparate, disorganised jumble of multiple units set up by various federal departments to operate in isolation

** Shorts: North Korea's new law; USA's plague of fraudulent cheques.

Volume 7 Number 2

** UK's largest cash robbery - moving the money

** Applying game theory to money laundering - 2

** Israel: of worms and horns

Volume 7 No. 3

** Paraguay: small country, big problem

** Playing the name game in due diligence

** US IRS prepares to release taxpayer's data to the private sector

** Barbados: US questions country's ability to cope

** Flip side

Volume 7 No 4

** Canada - Reporting mechanism changes take effect from 29 May 2006

** Syrian government anxious to tackle money laundering

** China: law review considers FDI money laundering risk

** Are US regulators overlooking instead of supervising?

** Japan's FSA breaks taboo in PWC case

Volume 7 No 5

** The Financial Crime Forum Asia Pacific 2006 - "The best event of its kind I have ever attended"

** A short guide to credit card fraud

** Litigation: sufficient service

** Webwatch

** Internet crime: casino spam raises spectre of further US action

- appendix - launch pack for the Society of Anti Money Laundering Professionals.

Volume 7 No 6

** PayPal and Money Laundering - a case study

** PayPal's regulatory netherworld

** PuPil - the payment system for parents and students

** India's insolvent banks

** Malaysia - court has outbreak of good sense

Volume 7 No 7

** Getting the PIPS - a "High Yield Investment Program" crashes

** Focus on "High Yield Investment Programs."

** Ponzi -v- Pyramid

** Identifying HYIP Operators

** How a securities fraud ran around the world

Volume 7 No 8

** US: will Saleh get a fair trial on terrorist financing charges

** 11 September 2001 - Conspiracy theorists of the world unite

** Malaysia brings yet another case

** Coin toss: bank or not bank

** Briefs

Volume 7 No 9

** Dhiran Barot - a man of many parts

** How due diligence failure can ruin reputation