Money laundering goes online

The British Bankers' Asoociation has put online content from its recent conference on money laundering, including audio and video from presentations by speakers from the FSA, FATF, UK Treasury, Jersey Financial Services Commission, Andersen's, IBM, Clifford Chance and Macfarlanes. Topics covered include the FSA's role post-N2, offshore transparency, EU directives, the Basel recommendations on performing due dilligence of customers, recent anti-terrorism legislation, and recent taxation cases concerning money laundering. The BBA says tapping into the content would be a useful exercise ...