Money Laundering Bulletin
Money Laundering Bulletin brings you the latest news on money laundering, terrorist and proliferation finance, sanctions programme regulation, law, methods, trends and policing – allowing you to develop strategies and tactics to prevent, detect and report suspicious activity.
Money Laundering Bulletin, available online and in print, helps you stay up-to-date with current initiatives, issues, legal, regulatory and practical developments, in preventing, monitoring, identifying, and reporting suspicious activity.
As money laundering reporting officers in the UK face personal liability for not operating effective AML controls, it’s critical to manage this risk, and safeguard your organisation – and yourself.
For more information, please visit www.moneylaunderingbulletin.com