Ethics and governance in the European Financial centers

IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering. IMoLIN has been developed with the cooperation of the world’s leading anti-money laundering organizations. It issued a nex document providing an verview of the UN Conventions and Other International Standards Concerning Anti-Money Laundering and Countering the Financing of Terrorism.

See document

The website, www.antimoneylaundering.ie, is run by Peter Oakes. Peter is Principal and founder of Compliance Ireland, a specialist regulatory consulting and training business for Irish and UK financial firms and professionals. Peter is admitted to the rolls of solicitors in England & Wales, the Republic of Ireland and Australia (New South Wales). Although qualifying as a solicitor, Peter now practises as a regulatory & management consultant, business coach and trainer, particularly in the areas of financial services (e.g. banking, credit unions, other credit providers, insurance, brokers & mutual funds), data protection and general business consulting to enterprises of all sizes. Peter is available to serve as a non-executive director on the boards of corporations and mutual funds to assist these bodies meet their corporate and regulatory governance requirements.

The website provides the latest information about the money laundering issues, laws and regulations in Ireland.

See website