World Money Laundering Report Volume 12 Number 2 (English Edition) [Kindle-editie] beoordelingen het boek quotes

World Money Laundering Report Volume 12 Number 2.Published in the UK on 9th May 2013In this issue- US blurs its own lines on financing terrorismThe USA has a remarkably inconsistent approach when it comes to thefinancing of terrorism and the giving of money for humanitarianpurposes. An analysis of the position in Syria shows how thisinconsistency may be just but the lines are very blurred.- ShortsA fun spam from ABSA phishers. And for the Kindle edition, an update about charges originating in Chinese Yuan apparently for "adult" services - the amounts are tiny but the principle is disturbing. We name the "merchant"- No money laundering charge for in bankruptcy fraud caseDespite the provisions of the UK's Proceeds of Crime Act 2002, no onehas been charged with money laundering in a case where a defendantprepared for bankruptcy by transferring assets before declaringhimself bankrupt.- Financial Reporting Orders in the UK: cause and effect.The provisions relating to Financial Reporting Orders are complex.WMLR simplifies them.----ISSN