A Month in Money Laundering - May 2005.

Mondaq Business Briefing › Nbr. 2005, January 2005

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A Month in Money Laundering - May 2005.

Welcome to the May 2005 edition of A Month in Money Laundering

This edition includes news on the Parliamentary approval of a new anti-money laundering Bill in India (7 May) and the launch of an association for anti-money laundering professionals in Dubai (23 May).

Also included in this month, are details of the approval by the European Parliament of the third EU money laundering Directive (26 May).

These issues and others are summarised in this edition of A Month in Money Laundering.

Regards

Michael Corrigan

Partner, Financial Services Advisory

Deloitte & Touche LLP

1 May

Syrian President unveils anti-money laundering measures. Syrian President, Bashar Assad, has issued a decree to combat ...

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