| | | Effective PR

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.

----------------------

Site Licence holders please log in to download.

For individual copies, please click on the appropriate link below.

Amazon.Com USA
Amazon.Co.UK - UK
Australia: http://www.amazon.com.au/gp/pr...
Brazil: http://www.amazon.com.br/gp/pr...
Canada: http://www.amazon.ca/gp/produc...
France: http://www.amazon.fr/gp/produc...
Germany: http://www.amazon.de/gp/produc...
India: http://www.amazon.in/gp/produc...
Italy: http://www.amazon.it/gp/produc...
Japan: http://www.amazon.co.jp/gp/pro...
Mexico: http://www.amazon.com.mx/gp/pr...
Spain: http://www.amazon.es/gp/produc...

Other countries: First, try the UK link and/or the USA link. If, due to Amazon's distribution policies, you are unable to use either of those sites, try a site nearest you.

-----------------------

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

All rights reserved.

Availability:

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.

 

 

© 2015 Vortex Centrum Limited.
All rights reserved

 

 

Author: 
World Money Lau...
hahagotcha