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NEWSLETTER ELEVEN (FEBRUARY 2002)
FATF blacklist remains unchanged
FATF money laundering typologies
The global threat posted by the Japanese Yakuza
Our investment tip of the month (or perhaps not…)
Global news round up
Our regular column on West African fraud
The final word
NEWSLETTER TEN (JANUARY 2002)
How September 11 was financed
Post Soviet crime
Nigeria revisited (again)
Midland Guarantee Reserve – pay $29.95 and receive $6,000!
Money laundering in places you never thought of …
Due diligence warning list
NEWSLETTER NINE (OCTOBER 2001)
Money laundering by terrorists
Sources of terrorist funding
Use of the World’s banking system by terrorists
Hawalla and Hundi banking
Official action against terrorist money laundering
Individuals and entitites known to be associated with Bin Laden
Suggested steps for banks and companies to prevent and identify money laundering by terrorists
NEWSLETTER – SPECIAL BULLETIN (10 SEPTEMBER 2001)
FATF amend blacklist – The Philippines becomes No 1 problem country; full FATF blacklist here
NEWSLETTER EIGHT (SEPTEMBER 2001)
An update on some old favourites (Nigerian Frauds Redux)
Polish crackdown on corruption
Kazakstan amnesty legalizes $480 million
Advisory lifted on Antigua
United States fails to do enough on financial crime – according to FATF
Thailand boiler room fraud – 84 people arrested
A flood of counterfeits prior to Euro introduction
The final word
NEWSLETTER – SPECIAL BULLETIN (22 JUNE 2001)
FATF issue new country "blacklist" – Russia, Nauru & Philippines given until 30 September to clean up their act
NEWSLETTER SEVEN (MAY 2001)
Are you unwittingly laundering money?
OCC fraud letters – claim your refund here
The investment case for moon rocks
The top ten investment scams in the United States
Three sides of the fake document problem:
Want to become a Russian Jew?
Want to captain a ship
Want to buy another passport (you may be too late)
Kanpukin Sandaka Kakuninsho Japanese Bonds
Global news round up
The final word
NEWSLETTER SIX (APRIL 2001)
You’ve never heard of the Country? Possibly because it doesn’t exist!
Money laundering bypassing the banking system
A slightly different choice of tax havens
Warning – fraudulent Bills of Exchange
The ripple effects of various anti-money laundering reports and initiatives continue…
Global news round up
The final word
NEWSLETTER FIVE (FEBRUARY 2001)
New money guidelines issued by US Government for transactions that may involve the proceeds of Foreign 
Official corruption
The minority staff of the permanent sub-committee on investigations report on correspondent banking:
A gateway to money laundering
No relaxation of FATF "Blacklist"
The return of Promissory Note Fraud (has it ever been away?)
Global news round up
The final word
NEWSLETTER FOUR (JANUARY 2001)
Dirty dealing
Money laundering through Stock Exchanges
FATF will not amend or drop "Blacklist"
Global news round up
Proximal Consulting due diligence warning list January 2001
SPECIAL ISSUE
FATF NAMES 15 COUNTRIES WITH LAX MONEY LAUNDERING LAWS
NEWSLETTER THREE
The Dominion of Melchizedek
The further (and endlessly ongoing) adventures of Nigerian fraudsters
Money laundering issues in Monaco
The Omega Trust and Trading Ltd fraud
Stolen Turner Paintings in hands of Serbian Organized Crime group
New technology increases the apparent credibility of fraudulent financial documents
NEWSLETTER TWO
Prime Bank Instrument Fraud
Proximal Country Monitor - a new monthly report
Politicians & Money Laundering
Unlicensed Financial Institutions
The Final Word
NEWSLETTER ONE
The United States National Money Laundering Strategy 2000
E-Commerce and Organized Crime
Colombian infiltration of Western Europe
Unlicensed Financial Institutions
The importance of Due Diligence to really know your customer
News Round-Up
Read An Introduction To Our Newsletter Service Here
Proximal Consulting
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