Informa Professional

• An essential resource for issues concerning money laundering practices, policing efforts, and anti-laundering systems.
• Tells you about the latest money laundering techniques and what can be done to combat them
• Offers practical advice and guidance on how to detect money laundering
• Briefs you on the latest legal developments and legal requirements affecting businesses where money laundering is a major issue

If your responsibilities includes taking care of clients' money then you need to be fully aware of the numerous legislative and regulatory controls around the world in order to offer a service which is within the law. As the controlled function holder under the UK Regime, the Money Laundering Reporting Officer, you need  to be sure that measures you have in place are sufficient to deal with money laundering: Money Laundering Bulletin will help you to be sure of your position and to develop winning anti-laundering tactics for your business.

Expert advice on how to combat money laundering
You will receive up-to-date information on the legal constraints on your operation so that you can be sure that you are operating within the law. You will be briefed on the latest money laundering techniques as they are revealed - allowing you to stay one step ahead of potential launderers. And you will be given advice and guidance on how to detect when someone is trying to launder money through your business. Which all means that you can develop effective strategies not just to protect your business but also to help expose the criminal groups who are attempting to launder the money.

Detailed case studies
In every issue, you will be given authoritative advice for Money Laundering Officers from specialists in the area. You will be alerted to developments in cross-border codes, standards and initiatives so you can stay on top of new international controls. You will be given detailed analysis and case studies of money laundering attempts so you can understand the depth of criminality utilised in particular cases. With Money Laundering Bulletin to hand, you will be well equipped to keep an eye on what the launderers are doing before their efforts come to rebound badly on you.

Essential reading
Money Laundering Bulletin is essential reading for banks, investment trusts and houses, insurance companies, stock brokers, lawyers, accountants, high value dealers, money service businesses, estate agents and casinos. It is a must-read publication for Money Laundering Reporting Officers, Compliance officers and their advisers, and it is essential for lawyers in finance as well as regulatory bodies, government organisations, the police and other law enforcement agencies. If you operate in any of these areas, you need this powerful and insightful newsletter each month.