Moneylaundering.com Website Design Review

ARTICLE SNIPPET - Since 1989, Moneylaundering Alert, a print newsletter, has been an authoritative source for information on money laundering in the United States and around the world. Each month, Moneylaundering Alert reports the latest news, developments and guidance in the money laundering field worldwide, including legislative, regulatory and enforcement action, money laundering schemes, money laundering control initiatives, and guidance on money laundering compliance for financial institutions and professionals. An annual subscription is US $445.

Moneylaundering.com Premium is produced by the editors of Moneylaundering Alert. It provides access to more than 2,000 articles from the last 14 years of Moneylaundering Alert, all of which can be searched by keyword. An annual subscription is US $695 for a single user license. A sister site, Lavadodinero.com, has much of the same content available in Spanish. The price: US $495 annually.

Moneylaundering.com Premium calls itself the world's leading authority on money laundering news, guidance and analysis: your around the clock, around the globe anti-money laundering analyst-assistant. Using the Mequoda Website Design Scorecard, Moneylaundering.com Premium earned a rating of C.

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