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World Money Laundering Report

We're moving....

After about ten years as part of PleaseBeInformed.com, World Money Laundering Report is packing up and moving out.

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The USA continues its battle with micro-states

Editorial Staff
Fri, 12/05/2017 - 07:04

How small is a country? We've seen, over the years, a number of what World Money Laundering Report calls "invented jurisdictions" but can one person be a country, even a country within a country? The so-called "sovereign citizens" movement in the USA says so and the authorities and the courts have been battling against the concept for years. Here's the current state of play.

Read more
Publication: 
TheNewsWithoutTheCrap.com

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World Money Laundering Report : Back Issues

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Did you know that you can buy WMLR back issues starting with issue 1 (November 1999) in e-book format from Amazon.com or, even, read for free as a member of Amazon Prime and various other schemes? Better yet, you can read it on your PC, phone, tablet or, of course, Kindle.

Well, you can!

Here's how.

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World Money Laundering Report: the next generation

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World Money Laundering Report (WorldMoneyLaunderingReport.com) was first published in 1999. Over the following 17 years it appeared in 15 volumes, the last issue being published in December 2016. As from January 2017, WMLR will enter version 2.0 of its development.

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World Money Laundering Report: Launch message October 1999

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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.

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