Money launderers operate without regard to borders of any kind. They do not care what country they operate in, nor what kind of business they use as a vehicle.
Yet, the focus of governments is on the financial sector and, in some cases, on only a narrow part of that sector.
The result is that those seeking to combat money laundering are selected from a small range of potential money laundering targets and are drawn into a compliance culture.
The Society of Anti Money Laundering Professionals aims to change that, to go Beyond Compliance.
28 April 2010
The Society of Anti Money Laundering Professionals has announced that the deadline for grandfathering-in Fellows of the Society is to be extended.
Hong Kong and London: 8 March 2010 (www.biznewsselect.com)
The Society of Anti Money Laundering Professionals has today announced the launch of its Accredited Training Course Provider scheme.
Hong Kong and Kuala Lumpur: 8 March 2010