| Directory > Society > Crime > Research > Money Laundering The Anti-Money Laundering Network
Five leading anti-money laundering resources have created a new group called "The Anti-Money
Laundering Network". Antimoneylaundering.net corporate members provide consultancy, face to
face training and e-learning content, risk assessment software, publications, editorial and
background material for a range of publishers and a unique series of Fora.
http://www.antimoneylaundering.net
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Click To Learn More - clicktolearnmore.com
Clicktolearnmore.com is the leading provider of counter-money laundering content for e-learning
providers. clicktolearnmore.com is headed by the lawyer and money laundering compliance consultant
Nigel Morris-Cotterill.
http://www.clicktolearnmore.com/
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Risk Values - riskvalues.com
Risk Values is a tool to help financial services professionals identify account holders and
applicants for business who may display personality traits that indicate the potential to use an
account relationship for the purposes of funding terrorism, money laundering or fraud. The first
Risk Values product is called RV1 and uses a simple questionnaire that financial services
businesses can incorporate into their application forms and/or CRM surveys.
http://www.riskvalues.com
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Estimates of the Extent of Money Laundering In and Throughout Australia
This report, prepared for the Australian Transaction Reports and Analysis Centre by John Walker
Consulting Services, is a first step towards quantifying money laundering in Australia. It will
assist to focus the issue both for Government policy purposes and for law enforcement agencies in
their own jurisdictions.
http://www.austrac.gov.au/text/publications/moneylaundestimates/index.html
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Money Laundering Alert
Since 1989, Money Laundering Alert has been the top independent source for news, guidance and
analysis on money laundering in the United States and around the world. Published by Alert Global
Media, Inc., it offers a huge veariety of useful links to organisations and other useful webpages.
http://www.moneylaundering.com/
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Anti Money Laundering Conference in London UK
STOP Money Laundering! conference was held in London in February 2002. The conference was targeted
particularly at bankers, lawyers, accountants and financial service industries and government.
Senior banking and financial professionals who had to ensure that their organisations comply with
the new regulations about money laundering also attended the conference.
http://www.antimoneylaundering.ukf.net
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Billy's Money Laundering Home Page
Billy Steel presents a comprehensive website about the transnational crime and world-wide
phenomenon known as Money Laundering. He tells all about this crime from its origins to the
legislation to the future battle against the launderers.
http://www.laundryman.u-net.com
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International Money Laundering Information Network
The IMoLIN is an Internet-based network assisting governments, organizations and individuals in the
fight against money laundering. IMoLIN has been developed with the cooperation of the world's
leading anti-money laundering organizations and is providing a database on legislation and
regulation throughout the world (AMLID), an electronic library and a calendar of events.
http://www.imolin.org/
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Financial Action Task Force on Money Laundering
The FATF is an inter-governmental body whose purpose is the development and promotion of policies,
both at national and international levels, to combat money laundering. The Task Force works to
generate the necessary political will to bring about national legislative and regulatory reforms to
combat money laundering.
http://www1.oecd.org/fatf/
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Oceana Money Laundering Conference and International Financial Crimes
Oceana's long running conference focused on anti-money laundering and other financial crime
prevention, compliance, and investigation will be holding its 16th conference in Miami, Florida
from February 26th to February 28th, 2003. The website is in English and Spanish.
http://conferences.oceanalaw.com
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World Money Laundering Report - vortexcentrum.com
The World Money Laundering Report is a counter-moneylaundering newsletter offering truly global
coverage. Distributed electronically, WMLR is supported by the free monthly e-mail WMLR Digest. It
is part of a new group called "The Anti-Money Laundering Network" and presents articles
on predicate crimes, confiscation, and forfeiture.
http://www.vortexcentrum.com/
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Quantifying Global Money Laundering
This paper by John Walker presents the design of a model for estimating flows of money laundering
around the world. Using a comparatively simple crime-economic model, constructed from readily
available international databases, it closely predicts a range of such expert assessments, and
offers a framework for determining and monitoring the size of money laundering flows around the
world.
http://www.ozemail.com.au/~born1820/mlmethod.htm
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The Money Laundering Compliance Website - countermoneylaundering.com
The Money Laundering Compliance Website is part of a new group called "The Anti-Money
Laundering Network" and presents papers, articles and book reviews about money laundering.
http://www.countermoneylaundering.com
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