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What's New

We're delighted to say that the very first issue of World Money Laundering Report is now available to subscribers to the Financial Crime Group of publications.

It's taken us a long time to bring GlobalKYC.com to you. It's been through many gestations, many tests and many arguments as to its commercial aspects. Now it's here and it's ultra-simple to use for both those posting notices and those reading. And better still, posting notices is at no additional cost for site licence holders of World Money Laundering...

As we get ever closer to the launch of a new service under the GlobalKYC.com banner, we have today added six new domains to help users navigate directly to the relevant sections.

Did you know that you can get updates from important sanctions and regulatory lists here?

Well, you can.

Additional Access granted to subscribers and site licence holders to World Money Laundering Report

In the world of financial crime, to which so many of our readers have a connection, a "watch list" is a list of "entities" (people, companies, associations or even things) that are the subjects of warning notices or sanctions, for example.

But we think it's funny to have our own watchlist. Anyone who has not signed up for one of the various membership schemes can sign up to get an e-mail from time to time.

Here are the principles:

You'd think, wouldn't you, that it's easy just sitting at a desk, tapping away at a keyboard while millions of people wait with bated breath for the next piece of outstanding writing that will make them so happy that they will forget all that's wrong with the world. Well, it really isn't like that. Take this week in our offices, for example...

You know those awful advertorial filled links boxes drawing you in to stuff you'd never want to read if there wasn't an effective teaser? Well, we're doing something different.

No one likes their screen to be cluttered with ads. But if we didn't show ads, and if people like you never clicked on them, we wouldn't be able to pay the bills that allow us to create your enjoyment of this site. But there is a way around it...