Contacting Money Laundering Intelligence:
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Also in February 2007:
Wheatley first to roll over in Wickenby probe;
Slice of Sealand
goes up for sale;
Foster’s South Pacific jaunt comes to an end;
Rules
on designated business groups released;
Britain’s AML blitz;
World News Round-up
HSBC screened N Korean assets for Macau bank: NASD fines Banc of
America;
EU hampered by failures to implement AML laws;
US regulators hit second NY-based Japanese bank;
Chinese central bank passes on powers to sector regulators.
Joy Geary column
Why is it that vendors seem incapable of producing usable scrubbed data for practitioners?
The Bosworth Files
The Oz and Roz show is back and this time RBD explains to an
incredulous Oz why a risk-based regime has plenty of hidden risks.
Get with the program
Alexandra Cain looks at the time thresholds, why practitioners need rules and how the amnesties work.
Scam-at home
Rob McCusker looks at the
phenomenon of ‘muling’ and it appears to take very
little effort.
Daunting draft
‘Simplified’ due diligence is the new AML buzzword in Britain but other areas of ambiguity remain.
Cast of comedians
Share-hyper extraordinaire Thomas Brandon sure knows how to inflate – and – deflate his assets.