Money Laundering Bulletin is an authoritative resource that brings you the latest thinking and news on money laundering, terrorist and proliferation finance and 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 is practitioner-led and has been helping anti-money laundering and compliance specialists develop effective strategies to protect their business for over 10 years.
A trusted source for all industries in the regulated sector, including banks, investment and insurance firms, stockbrokers, lawyers, accountants, high value dealers, money service businesses, trust and company service providers, estate agents and casinos.
Money Laundering Bulletin is read by Money Laundering Reporting Officers, Heads of Compliance and their advisers as well regulators, government departments and law enforcement agencies.
Money Laundering Bulletin is part of Informa Law and Finance; the leading provider of information and training for the legal & finance profession and highly regulated sector. Informa Law and Finance delivers the leading brands practitioners have relied upon for over 90 years; from Lloyd’s Law Reports Financial Crime to the online research and training solutions i-law, Datamonitor Financial Services and CPDcast. Informa Law and Finance is committed to delivering the information you need in formats to suit your needs. With authors, contributors, editors and analysts who are the leaders in their field; we guarantee with an Informa Law & Finance product you are receiving unbiased commentary, analysis and case reporting to support the needs of your business and clients.
