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| | | | you are here home world money laundering report world money laundering report : subscription, renewals, licences and permissions vspace_10px.png monday, 7 november, 2016 - 08:27 read me! publication: world money laundering report read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png uk "proposes the introduction of a register of the beneficial owners of overseas legal entities that own land in the uk. " part ii vspace_10px.png thursday, 26 july, 2018 - 09:50 see part i publication: world money laundering report read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png kyc for companies is harder in the uk as directors' info is shielded vspace_10px.png wednesday, 25 july, 2018 - 04:12 one of the basic principles of uk company law was for generations that there is a public register of the officers of companies and that that register includes the "usual residential address" of directors and secretaries, with that information being maintained, and publicly accessible, for both current and historical data. that was then and this is now.. and surprisingly it's nothing to do with gdpr. publication: world money laundering report read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png uk "proposes the introduction of a register of the beneficial owners of overseas legal entities that own land in the uk. " part i vspace_10px.png tuesday, 24 july, 2018 - 20:49 the announcement of a new consultation begs a question: if the register will apply to those who own "land," i.e. real estate, what about those who own property in long leases (i.e. personalty and not land) in the great estates of london which are, after all, some of the most expensive property in the world. wmlr digs into the proposed bill to investigate this and other issues. consultation: https://www.gov.uk/government/... announced 23 july 2018 closes 17 september 2018 publication: world money laundering report read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png lawyers not guilty for making payments from clients' account subject to freezing order vspace_10px.png friday, 20 july, 2018 - 14:03 a court has ruled that law firm was not culpable for making payments, from its clients' account, for the benefit of clients who were subject to a freezing order. publication: world money laundering report read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png are politicians now a legitimate target? vspace_10px.png monday, 9 july, 2018 - 05:24 while there is global fascination with the case against malaysia's former prime minister najib razak, who has been charged with offences that, at present, do not include money laundering, the world is seeing an unprecedented range of cases brought against politicians and those close to them. has the tide turned and are politicians, previously considered largely untouchable, now legitimate targets? publication: world money laundering report read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png malaysia's najib and sample charges vspace_10px.png thursday, 5 july, 2018 - 05:52 there is a wonderful, and completely fictitious, meme going around malaysia - najib asks anwar if he has any advice for being in jail. anwar answers "don't drop the soap." aside from being hilarious, in a country where political comment has for some years ended up with people being arrested, there is the irony that najib is attempting to run the defence that charges against him are politically motivated - exactly the failed defence that put anwar in jail. unlike anwar, najib is being vocal in denying any wrongdoing which is also ironic because almost no one in the country wanted anwar charged, much less convicted. publication: world money laundering report read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png judges, fraud and corruption vspace_10px.png monday, 2 july, 2018 - 05:49 the news that judges, in london, have been charged with fraud is just part of a much larger problem. alongside them are solicitors. the metropolitan police have been investigating what they describe as a "complex fraud team investigation." the case started after a court clerk reported suspicions of suspicious claims for state-funded payments under the legal aid scheme. however, legal aid fraud has been a long-running problem in the legal system in england and wales with criminal and immigration practitioners being most commonly reported. publication: world money laundering report read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png spammer advertises fake passports vspace_10px.png monday, 18 june, 2018 - 12:28 who remembers the dark web, that place where, if you could work out how to access it, you could buy false identification, illicit drugs (or licit drugs on an illicit basis) and even rent a hit man? welcome, [email protected] , not only don't you use the dark web, you even promote your services via a public bulletin board. publication: world money laundering report read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png formula one - the money laundering carousel goes round and round vspace_10px.png tuesday, 5 june, 2018 - 10:34 if there's one thing more certain in formula one than that there will be in-fighting between the teams, it's that every few years some kind of financial scandal will engulf at least some aspect of the sport. and if there's an allegation of cheating, there's always an italian aspect to it. put the two things together and you get the worst-kept secret in the sport, but one that could not be openly told because of the way the investigation is conducted: the italian authorities have been investigating financial affairs connected to the italian grand prix at monza for more than five years. publication: world money laundering report read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png pages 1 2 3 4 5 6 7 8 9 … next › last » pleasebeinformed.com: site information. please be informed is a publications platform for diverse interests. our publications are divided into three groups general interest group business and commerce group financial crime group there are also dedicated special interest areas and discrete services. general interest group : don't say that. do say this. kitchen saviour dear uncle bert and auntie gert - problem page listicles so that's how it's done goodbye old friend (obituaries) it's time to look after yourself (lifestyle and health) stories from around the web the news without the crap (big stories with little coverage). conversazioni fittizie (false conversations - satire) used physical aids goodbye old friend (obituaries) business and commerce group : the chief officer chiefofficers.net includes the following subject areas: automotive, aviation, corporate management (accounting and audit, in-house professional services, marketing / sales, oustourcing, personnel management), crowdsourcing, hospitality, f&b and mice, insolvency, it and communications, legal profession, media and publishing, motorsport, politics and economies, retail, security and society. banking, insurance, securities banking insurance securities.com includes the following subject areas: commercial banking, commercial finance, commercial insurance, compliance, consumer finance, credit cards, crowdfunding, cryptocurrencies, enforcement, financial and trade sanctions, financial sector technology (fintech, regtech, amltech, and more), government securities, home loans, institutional banking, investment and institutional insurance, investment and institutional securities, investment and merchant banking, islamic banking, islamic securities, management, market manipulation, regulation, regulatory notices, retail banking, retail insurance, retail securities, risk management,

URL analysis for worldmoneylaunderingreport.com

https://www.pleasebeinformed.com/publications/publications/world-money-laundering-report/publications/world_money_laundering_report/spammer_advertises_fake_passports
https://www.pleasebeinformed.com/publications/publications/world-money-laundering-report/publications/publications/world-money-laundering-report?page=2
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https://www.pleasebeinformed.com/publications/publications/world-money-laundering-report/publications/publications/used-physical-aids
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Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Whois Server Version 2.0

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: WORLDMONEYLAUNDERINGREPORT.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS.UKSERVERS.NET
Name Server: NS1.UKSERVERS.NET
Name Server: NS3.UKSERVERS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 18-oct-2016
Creation Date: 26-nov-2011
Expiration Date: 26-nov-2017

>>> Last update of whois database: 2017-07-14T00:41:24Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

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registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
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The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

  REGISTRAR TUCOWS DOMAINS INC.

  REFERRER http://www.tucowsdomains.com

SERVERS

  SERVER com.whois-servers.net

  ARGS domain =worldmoneylaunderingreport.com

  PORT 43

  SERVER whois.tucows.com

  ARGS worldmoneylaunderingreport.com

  PORT 43

  TYPE domain

DOMAIN

  NAME worldmoneylaunderingreport.com

NSERVER

  NS.UKSERVERS.NET 128.199.238.210

  NS1.UKSERVERS.NET 217.10.138.210

  NS3.UKSERVERS.NET 104.236.242.132

STATUS
clientTransferProhibited https://icann.org/epp#clientTransferProhibited
clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

  CHANGED 2016-10-18

  CREATED 2011-11-26

  EXPIRES 2017-11-26

  REGISTERED yes

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