FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
More about the Author
New AFMA Anti-money laundering resource is on www
3 January 2007

The December 06/January 07 Anti-money Laundering issue of the Australian Financial Markets Association is available on the internet. The URL follows. There are a number of good articles for your review.

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

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