Press releases for money laundering

UK Company Formations Specialist Launches Anti-MOney Laundering Service (2009-04-01)
In response to changes in government legislation that require previously exempt companies to comply with money laundering regulations, UK company formations specialist The Company Merchant, has unveiled a set of new anti-money laundering compliance services.

Chairman of World Association of Compliance (WAC) Takes Part and Financial Crimes Forum in Bahrain (2008-02-29)
The 2nd Annual Fraud & Financial Crimes Forum, which concluded this week in Bahrain, has presented a vital opportunity for anti-fraud and anti-money laundering professionals from all financial institutions. Hany Abou-El-Fotouh, The Honorary Chairman of World Association of Compliance (WAC) has delivered a presentation at the forum and chaired a stream on e-crimes

Hany Abou-El-Fotouh speaks at 2nd Annual Middle East Anti-Money Laundering Forum in Bahrain (2007-06-21)
The 2nd Middle East Anti-Money Laundering Forum, which concluded recently in Bahrain, has highlighted the need to ensure that financial institutions pursue more efforts to combat money laundering.