Log In | Subscribe | | |


GlobalKYC.com is crowd-sourced information for the financial crime risk management community.

World Money Laundering Report Vol. 1 No. 1
Editorial: October 1999

We are now into the third wave of money laundering prevention across the world. The first was more of a ripple:

From World Money Laundering Report Vol. 1, No. 1
October 1999

The Bank of New York story broke in the newspapers almost by accident, it seems. As the weeks have gone by, it appears that rivalry between various law enforcement agencies in the USA and elsewhere led to a lack of co-operation and information that would have helped one organisation being held back by others.

From the Editor:

Welcome to the first edition of World Money Laundering Report. In this issue, we have set the tone for the way that WMLR will work with you to raise the awareness of money laundering related issues in your organisation.

Pages