Top Money Laundering Resource Site
For those looking for money laundering resources, visit www.moneylaundering.com, which describes itself as the most comprehensive source of money laundering information on the Internet. The company behind the site also conducts three major money laundering conferences, including the largest in the world each spring in South Florida. Annually, it also conducts regional money laundering conferences in Latin America and Europe. Additionally, the company publishes Money Laundering Alert, which covers legislative, regulatory and enforcement developments in the United States and the world regarding money laundering, and provides practical compliance guidance and analysis of laws and regulations. It is also used as a training tool by many financial institutions, including banks, broker-dealers, insurance companies and government agencies.
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