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World Money Laundering Report Volume 15 Number 1 is published 22 February 2016

World Money Laundering Report Volume 15 Number 1 is now available.

Site licence holders, please login to download.

Individual copies may be purchased, for e-readers, via the links below.

In this issue:

Embattled Serious Fraud Office secures Bribery Act conviction and fine - but it's not much.

The Serious Fraud Office is pleased with itself. It's finally got a conviction under the Bribery Act for failing to prevent an agent or employee bribing a third party.

US Department of Justice do deal with Dutch company to pay huge penalty for bribery of Uzbek PEP.

The USA's DoJ has done a deal with Netherlands telco and it's costing a shed load of penalties, etc.

FATF says Brazil is a problem. And it's got nothing to do with FIFA, the Olympics or the Zika virus. Honestly.

The FATF is having a hissy fit with Brazil. Brazil's got quite enough on its plate without the FATF causing trouble. Yet, the FATF is right to take action.

ANNOUNCING: www.pleasebeinformed.com -

Vortex Centrum Limited, publishers of World Money Laundering Report and the Quick To Learn More financial crime e-learning service are delighted to announce the (very) soft launch a new concept in business publishing. And everyone's invited.

Malaysia admitted as full-member of the FATF. They live in interesting times.

Be careful what you wish for. As Malaysia takes up full membership of the FATF, there's a story to be told. Actually, there's more than one.


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World Money Laundering Report is published by Vortex Centrum Limited, publishers, UK.

All rights reserved.


Site Licence holders: the issue is available immediately in the site licence area.

Others: the issue is pending release via Amazon.com (and related sites) for download for Kindle and the (free) Kindle Reader.



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