AML/CFT / BIScom - World Money Laundering Report: Online

Discovery of documents: boundaries in question 16. October 2002	UK: Proceeds of Crime Consultation 15. October 2002
FATF: consultation on review of Special Recommendations 15. October 2002	Bali: is this a contributory factor? 15. October 2002
Bali: The Aftermath 14. October 2002	FATF kisses and makes up with IMF 14. October 2002
Phone Scam hits Good Samaritans 14. October 2002	War on Iraq. An opportunity for laundering? 11. October 2002
HK: Securities Co. executive arrested. 11. October 2002	FATF changes NCCT list. 11. October 2002
Straw puts US case in Iran, Blair in Moscow 10. October 2002	Bank of America Limits Liability 10. October 2002
Swiss close business accused of laundering: reports 10. October 2002	419: There's good news and there's bad news. 9. October 2002
Tehran holds back on Counter-Money Laundering Law. 9. October 2002	South Korea, UK sign counter-money laundering pact 9. October 2002
Hardly Clark Kent 8. October 2002	MLRO: applicable standards 8. October 2002
UK: first major trial using only electronic documents 8. October 2002	US Senate hears of USA PATRIOT Act progress. 7. October 2002