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AML_Net

  1. Bankinginsurancesecurities.com acquires Insurancenewsnetwork.com, bolsters brand bit.ly/K3YRiT #Banking
  2. Murdoch not fit to run a large company, say British MPs. He's written to his staff about integrity. chiefofficers.net
  3. World Money Laundering Report Volume 11 No. 2 - now available for Kindle / Kindle Reader bit.ly/JJ1cm2 #Banking
  4. Last Call : Seminar - FATF 40 Recommendations 2012 - London bit.ly/Jyw9bA #Banking
  5. Last Call : Seminar - FATF 40 Recommendations 2012 - Dubai bit.ly/IoNRwz #Business
  6. Last Call : Seminar - FATF 40 Recommendations 2012 - Singapore bit.ly/INGQTL #Banking
  7. Last Call : Seminar - FATF 40 Recommendations 2012 - Jakarta bit.ly/INGEUw #Banking
  8. Last Call : Seminar - FATF 40 Recommendations 2012 - Hong Kong bit.ly/IoLF8y #Banking
  9. Financial Action Task Force 40 Recommendations - Applicability outside the financial sector bit.ly/HUUWld #Business
  10. World Money Laundering Report Volume 11 Number 2 published - free download bit.ly/I8kV85 #Banking
  11. Financial Action Task Force 40 Recommendations apply to many non-financial businesses. Seminar. financialcrimeforum.com
  12. World Money Laundering Report Vol 11 No 2 published 19 April 2012. Free download until 25 April at wmlro.com
  13. Doing business in India: no such thing as a final decision - the Telco debacle. chiefofficers.net
  14. UK takes action against alleged ForEx fraudster bankinginsurancesecurities.com
  15. Been there, done that. Don't want another hybrid chiefofficers.net
  16. F1: Bahrain activists using F1 for political purposes with global media support chiefofficers.net
  17. OFAC UPDATE bankinginsurancesecurities.com
  18. F1 Circuit of the Americas - the new spa: loads of mud. chiefofficers.net
  19. Will AirAsia / Caterham's Tony Fernandes buy Lotus Renault instead of building a new team HQ? Not likely. chiefofficers.net
  20. @tonyfernandes inautonews.com/lotus-to-keep-… Huh? So what was all the fuss about?