Publications

We wrote the book:

Paperback:

Kindle and Kindle Reader:

How Not To Be A Money Launderer (Kindle)

World Money Laundering Report

World Money Laundering Report for Kindle

White Collars Available
TM Lewin and Sons Ltd.

Protect your vital assets

Webroot Software Inc.

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Improve your knowledge with
FTPress.com (Pearson Education)

"White collar crime" is the polite name for non-violent financial crime.

So stealing by hacking into a computer is a white collar crime, stealing by hacking into the safe at a bank is not.

WhiteCollarCrimeCaseStudies.Com is a collection of cases relating to fraud, money laundering ( AML ), the financing of terrorism ( CFT ) and many other white collar crimes.

The case studies have been developed for use alongside the Quick To Learn More e-learning system (www.quicktolearnmore.com) from The Anti Money Laundering Network (www.antimoneylaundering.net).

Mark Anthony McGovern (49) was convicted of tax evasion in 2008 but before he was sentenced he told the Judge he was unprepared to go to jail, that he found the idea upsetting and frightening.

So he ran away.

Hong Kong's Court of Appeal says that a suspended sentence should not be imposed in cases where corruption is proved.

CHAN Lai Yau, 52, was a security guard employed by Hong Kong Pacific Management Limited to provide security at various premises including Hilton Tower in Tsim Sha Tsui, Hong Kong.

Not all financial crime involves a fraud or money laundering. Sometimes it's much more complex than that.

A man has been jailed in Los Angeles for conspiring to advertise child pornography.

Important information regarding user accounts

Important information regarding user accounts

2012 03 07. As of today, all user accounts have been deleted. We have taken this extreme action due to the abuse of this site by spammers. In a sample, more than 95% of accounts had been created for fraudulent purposes. Note that creating an account does not allow access to any third party data nor does it allow posting or administration privileges. As a result, the fraudsters were unable to use the accounts they created for any purpose except to receive notification of new cases.

We have denied registration rights to a long list of domains which fraudsters use during registration. Those include many popular free email systems. We will add more domains to this list.

If you have a genuine interest in this service, please re-register and note that, in order to do so, you will probably have to use a corporate e-mail address. If you use a free e-mail service, you may find it blocked later even if it is accepted for initial registration.

This policy is being applied across all websites within The Anti Money Laundering Network group of companies.

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