World Money Laundering Report Volume 13 Number 3 (English Edition) [Kindle-editie] beoordelingen het boek quotes

World Money Laundering Report Volume 13 Number 3 Published 2 July 2014 By Vortex Centrum Ltd, part of The Anti Money Laundering Network In this issue: ** ISIS: from freedom fighters to terrorists in 500 miles. The rapid movement by terrorist group ISIS across the Middle East is disturbing on many levels. So are the responses and failures to respond. Within a matter of weeks - and a journey of around 500 miles - of the failure to overthrow Syrian president Assad, ISIS had turned itself from being freedom fighters into terrorists. ** Lies, damned lies and curricula vitæ. When a CV contains false information, that's just the start of a company's problems - after all, if due diligence on potential employees fails, someone's not been doing their job properly and, in doing so, is putting the entire organisation at risk. ** A precedent for Presidents? Can a president be indicted for offences relating to his office? ** Observation test: spot the evidence of fraud. A web advert exercises our minds - and whether we spot fraud easily ** UK law regulator at last takes money laundering seriously - oh, no it doesn't On the face of it, a new report from the Solicitors Regulation Authority (England and Wales) shows that money laundering matters are now a top priority. Actually, no, they are not and the report makes that clear. And the SRA clearly is not on top of this particular threat. --------------------------------- World Money Laundering Report is published in the UK by Vortex Centrum Limited, publishers, part of The Anti Money Laundering Network group of companies. www.worldmoneylaunderingreport.com www.vortexcentrum.com www.antimoneylaundering.net ISSN: 1473-3439 Site licence information: see www.worldmoneylaunderingreport.com