World Money Laundering Report Volume 8

WMLR Vol 8 No 1

Gang violence in London

There's nothing new : a study of old case law shows a sad lack of originality in today's criminals

Oops: not quite so expert.

Casinos: one man's game is another man's crime

OMG: it's not the acronym you think it is.

The new "Clear and Present Danger"

US: South Pacific - the wrong sorts of haven.

It's a website, Jim, but not as we know it.

UK: Ringing the changes in mobile phone carousel fraud.

All change in Malaysia's Banking Sector.

WMLR Vol 8 No 2

Nigeria: facing an impossible future.

Flip Side

US Sub-prime crisis

The dubious side of offshore is not dead

WMLR Vol 8 No 3

Money Laundering: Costs of Non-Compliance.

USA: Fibbies target shoplifters.

How the FBI developed intelligence-led investigations against organised crime.

US: Dallas law firm closes

OFAC: Internet travel agent fined.

Money Transmitters: Western Union used for ransom payment.

Hong Kong: SFC bans securities dealer.

Hong Kong: fraudsters claim to be from HKMA

News

WMLR Vol 8 No 4

Singapore: Cash businesses puffed up over prosecution.

Fraud: when charity begins at home.

Impersonation: defeating due diligence

Malaysia's police in turmoil

Malaysian Court allows suspect to leave the country

WMLR Vol 8 No 5

Whistleblowing v Malicious content - Wikileaks.org injuncted

USA: growing gang threat

Sanctions: who really suffers?

Shorts

WMLR Vol 8 No 7

Countries establish Chemical Suspicious Activity Reporting regimes: it's not always about the money - and the systems have much in common with money laundering reporting systems and compliance. Malaysia / Thailand border: using bombs as cover. Terrorism has purposes other than the apparently obvious. Indonesia: prosecutor had his nose in the trough, investigators allege. It's not the only case of its kind hitting the headlines right now.US: FSA's role in the Northern Rock collapse. A stark revelation of how internal systems and control failures at the Financial Services Authority resulted in a failure to properly act in relation to a failing bank.Australia: money walks as lovers talk. Ah.... a romance for our times. Not.Malaysia: microchips with everything. Crime at the factory gates.Education fraud a growing menace: preying on the desperate, the degree-mill fraudsters are ramping up their game.Japan: student's drug smuggling conviction upheld.Singapore: how we lost MAS Selamat Kastani. Indonesia: no hiding place for Australian alleged to be paedophile.India reminds banks of reporting requirementsUK: double jeopardy in assets recovery?East Timor: Dear Australia, can we have our money back please?