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Organized Crime in Russia
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Newsletter Archive
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Newsletter Archive
Issue Six ::Spring 2008 :: Russian Special
Carrying Out Due Diligence in Russia
Russian Extravagance
Ten Things You Didn't Know About Russia
Kompromat
Civil Service Corruption In Russia
It Could Only Happen in Russia
Service Direcrtory & Contact Details
Christmas Edition 2007 :: Issue Five
Merry Christmas From All At Proximal Consulting
Due Diligence On Santa Claus
All Round The World 2007
Service Direcrtory & Contact Details
July-September 2007 :: Issue Four
Alternative Remittance Systems
Investment Scams & How To Avoid Them
Fictitious Russian Deals
Proximal Consulting's Top Ten Songs For Money Launderers
Are Virtual Worlds Really Being Used To Launder Money?
Focus On Fraud: Pyramid Selling
Service Direcrtory & Contact Details
May - June 2007 :: Issue Three
Identity Theft
Stay Safe Online: Proximal Consulting's Internet Security Tips
"Scam Baiters" Take Revenge on 419 Fraudsters
Focus On Fraud: Online Dating Scams
Service Directory & Contact Details
March - April 2007 :: Issue Two
E-Money & Cyber Money Laundering: Virtual Dirty Dealing
Global Corruption Barometer For 2006
Focus On Fraud: Nigerian 419 Fraud
Travel Scams
And Then There Were Nun
Service Directory & Contact Details
January - February 2007 :: Issue One Of The Relaunched Newsletter: The Proximal Review
Online Casinos & Money Laundering
Why our Current Response to Terrorist Financing is Confused & Imperfect
Top 10 Internet Scams for 2006
The Proximal Consulting Top 5 Criminal Hideouts
Focus on Fraud: Psychic Scams
Weird & Wonderful Websites
Service Directory & contact details
NEWSLETTER TWENTY (OCTOBER 2003)
Our Expert Opinion on Employee Fraud - It's still here & always will be
Money laundering and fraud using bonds
Student money laundering scam
Online Banking Scam
Recovery Rooms
We've won the Spanish lottery
Nigerian 419 frauds via Liberia & Zimbabwe
The death of Roberto Calvi still casts a long shadow
Orlando couple sentenced again for fraud
Pakistanis repatriating funds after 9/11
Russian money laundering
Germans more dishonest than English - or just more honest with their answers?
9/11 scams - still being discovered
$7 million fraud in Sri Lanka
Cardinal Juan Sandoval investigated for money laundering
K&H Bank Fraud
Hedge Funds - a money laundering risk area?
NEWSLETTER NINETEEN (JULY 2003)
More Dirty Dealing
The Endless Saga of Nigerian 419 Frauds
Fraud & Money Laundering Warnings
Global News Roundup
New FATF Blacklist
Revised FATF 40 AML Recommendations
Pavlo Lazarenko - free for the moment
UK SAR problems
Swiss money laundering suspect reports total rises
Saudi Arabia AML new laws
South Africa: new AML regime
Jamaica: new laundering methods
Venture Capital loan scam
The Final Word
Proximal Consulting Service Directory
NEWSLETTER EIGHTEEN (APRIL 2003)
Identity Fraud – a media led false panic or a serious global problem?
Fraud, Conceptual Art or Administrative Terrorism?
Money Laundering via Premium Rate Phone Lines
Global News Roundup:
Two "high yield" investment scams in the UK
Calvi – the theories continue
The two Albertos jailed in Spain
War Homeland Security scams
Nigerian 419 Internet auction frauds
You’ve won the Dutch Lottery!
US Technologies CEO faces further charges
FinCEN fines Western Union
Australia’s Commonwealth Bank hit by fictitious website
The problem of stolen cars in Russia
The Final Word
Proximal Consulting Service Directory
SPECIAL BULLETIN (16 FEBRUARY 2003)
FATF's "new" Blacklist and related issues
NEWSLETTER SEVENTEEN (JANUARY 2003)
Ukraine - a real money laundering risk or an exaggerated one?
FATF issues fraud warning
The Endless twists of Nigerian fraud schemes
Cold calling red flags
Global news roundup
The Final Word
NEWSLETTER SIXTEEN (DECEMBER 2002)
Our once only round up of humorous and left-field stories and quotations on fraud, money laundering and related issues
NEWSLETTER FIFTEEN (OCTOBER 2002)
Identity Theft
FATF Blacklist changes
Global News Roundup
Due Diligence & Fraud Prevention Warning List including new details on AdRentaCar (see also Newsletter 14)
The Final Word
NEWSLETTER FOURTEEN (SEPTEMBER 2002)
Money laundering through credit cards
The old ones are always the best – a warning on "High Yield Investment" frauds
Global News roundup
A blatant piece of self promotion!
Due Diligence & Fraud Prevention Warning List
The Final Word
NEWSLETTER THIRTEEN (JULY 2002)
Due diligence frequently asked questions (FAQs)
The special forces commando - probably from Nigeria!
A spiders web - from Moscow to New York via Paris, Rimini & Taunton, Devon (?!)
Global news round up
Hacked Attacked & Abused: Digital Crime Exposed
Due diligence warning list
The final word
NEWSLETTER - SPECIAL BULLETIN (21 JUNE 2002)
FATF issue revised money laundering "blacklist" (list of "non-cooperating countries and territories")
NEWSLETTER TWELVE (APRIL 2002)
A money laundering certainty - try on-line betting
FATF Special Recommendations on terrorist financing
Global News Roundup
Special delivery to the Yakuza
EU directive on money laundering already obsolete?
South Africa: one of the new centres for Nigerian fraud activity?
Russia: cleaning up the banking system
Ireland: the unlikely location of the country’s largest money laundering operation
United States: IRS seeks offshore cardholder information
Due Diligence warning list
Our redesigned & updated website
Proximal Consulting
Poughcombe Barns, Ogbourne St Andrew, Marlborough, Wiltshire, SN8 1SE
av. de Sécheron 6, CH-1202 Genève, Switzerland
