For international news and analysis of this truly international crime, there is only one source: The AML/CFT Monitor. This monthly publication provides comprehensive news and analysis of anti-money laundering and countering the financing of terrorism. For example:

* The four coordinated suicide attacks in London on 7 July 2005 that killed 52 and injured hundreds cost less than $1,000.
* Jemaah Islamiah operatives in Indonesia robbed jewelry stores to help finance their militant campaigns.
* The Securities Commission of the Bahamas is monitoring accounts of Dominion Investments Ltd. in connection with alleged money laundering related to drug trafficking and tax evasion.
* Steganography can be used to mask identity and communications.
* The Palestinian Authority's Attorney General is investigating financial corruption that has led to losses of at least $700 million.
* Financial Crimes Enforcement Network (FinCEN) in the U.S. has issued new guidance on foreign bank re-certification.

Our coverage goes beyond regulatory compliance to address recent assessments, case studies, collaboration, frameworks, history, incidents, legal issues, modalities, prevention, book reviews and recommended reading, technical assistance, technology, and training and education. We provide extensive access to original source documents, as well as easily digested summaries and analysis.

You can purchase a subscription to the monthly AML/CFT Monitor, which includes the weekly e-Newsletter, or purchase a subscription to the e-Newsletter from our TAMNI Publications site. To apply for a sample issue, please email your contact details, including position and employer, to info@tamni.com. This information will not be used for any other purpose than to qualify you for one free sample.