Money Laundering Bulletin
www.moneylaunderingbulletin.com/
The latest news on money laundering, terrorist & proliferation finance, and sanctions, to develop strategies to prevent suspicious money laundering ...
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URL
Domain : www.moneylaunderingbulletin.com/
Character length : 32
Title
Money Laundering Bulletin
Description
The latest news on money laundering, terrorist & proliferation finance, and sanctions, to develop strategies to prevent suspicious money laundering activity.
Keywords (meta keywords)
Timon Molloy
Error! Using “meta keywords” is meaningless in a while.
Error! Using “meta keywords” is meaningless in a while.
Open Graph Protocol
Error! The website does not use the OG (Open Graph) protocol.
Dublin Core
Dublin Core is not used
Underscores in the URLs
Error! Hyphen (-) is a better solution than underscore (_) in the URLs
- http://www.moneylaunderingbulletin.com/cookie_policy ("Cookie Policy")
- http://www.moneylaunderingbulletin.com/.. /proliferation_finance ("Proliferation Finance")
- http://www.moneylaunderingbulletin.com/manage_cookie ("How to Manage Cookies")
Search engine friendly URLs
Error! Not all URLs are SEO friendly on this website!
Checking the robots.txt file
There is robots.txt file.
https://moneylaunderingbulletin.com/robots.txt
https://moneylaunderingbulletin.com/robots.txt
User-agent | Disallowed for the search engines |
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msnbot-media | |
bingbot |
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Googlebot-News |
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googlebot-image |
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MSNBot |
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Teoma |
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yahoo-blogs/v3.9 |
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Social Engagement
Linkedin64
Facebook Share0
Facebook Comments0
Doctype
XHTML 1.0 Strict
Encoding
Perfect! The character encoding is set: UTF-8.
Language
We have found the language localisation: ”en”.
Title
Money Laundering Bulletin
Character length : 25
Good! The title’s length is between 10 and 70 characters.
Character length : 25
Good! The title’s length is between 10 and 70 characters.
Text / HTML ratio
Ratio : 16%
Acceptable! The text / code ratio is between 15 and 25 percent.
Acceptable! The text / code ratio is between 15 and 25 percent.
Headings
H1 | H2 | H3 | H4 | H5 | H6 |
---|---|---|---|---|---|
2 | 0 | 22 | 7 | 12 | 14 |
Heading structure in the source code
- <H6> Sections
- <H6> Latest
- <H6> Latest
- <H6> Latest
- <H6> Sections
- <H6> Latest
- <H6> Sections
- <H6> Latest
- <H6> Sections
- <H6> Latest
- <H6> Sections
- <H6> Latest
- <H6> Latest
- <H1> Virtually regulated: EU 5MLD and Virtual Currencies
- <H1> Correspondent accounts
- <H3> Ex MoneyGram compliance chief fined $250,000 for defective AML oversight
- <H3> MEPs reject high ML risk third countries list a second time
- <H3> AIB fined €2.3m in Ireland over SARs and CDD failings
- <H3> Coutts fined in Hong Kong for PEP control lapses
- <H3> UK bids to close gap with foreign company beneficial owners register consultation
- <H5> Latest issue
- <H4> Download PDF Issue
- <H5> Risks and Controls
- <H3> Filtered, out – de-risking experience
- <H3> Halting progress - Mexico
- <H5> Money Laundering
- <H3> UWOs – difficult to explain
- <H3> Money Laundering Regulations 2017: what do they mean for CDD?
- <H5> Industries
- <H3> Induced to launder: overseas property in South East Asia
- <H3> Clyde & Co lawyers fined after client account used for banking
- <H5> Terrorist Financing
- <H3> The Gulf in terrorist finance control
- <H3> Wait, JASTA second… what about sovereign immunity?
- <H5> Legal / Regulatory
- <H3> Taking it on the chin
- <H3> UK sanctions enforcer gains new penalty powers
- <H5> Sanctions
- <H3> Chinese company pays record-breaking penalty for Iran-related sanctions violations
- <H3> True positive – guide to a career in sanctions compliance
- <H6> EMAIL NEWSLETTER SIGN UP
- <H5> FINANCIAL CRIME NEWS
- <H4> Raise voice against Citizenship (Amendment) Bill: PRISM
- <H4> BJP only alternative to Marxist ‘misrule’ in Tripura: Amit Shah
- <H4> BJP only alternative to Marxist 'misrule' in Tripura: Shah
- <H4> Panama Prosecutor Claims 'Solid Case' Against Mossack Fonseca
- <H4> Wipro receives email threat, Rs 500 crore in bitcoin sought as ransom
- <H4> MACC Yet To Arrest Individual With Honorific Title Tun
- <H5> SUE'S VIEWS
- <H5> THE LAUNDRY MAN
- <H5> CORRUPTION CURRENTS
- <H5> Events
- <H3> 11th Annual European AML & Financial Crime Conference
- <H3> ACAMS 16th Annual AML & Financial Crime Conference – Las Vegas
- <H3> MLRO Refresher Training
- <H3> Identifying and reducing money laundering risks in correspondent banking
- <H3> ACAMS 13th Annual AML & Financial Crime Conference Europe
Word cloud
- sanctions21
- money20
- laundering18
- financial16
- fined15
- terrorist12
- aml11
- east11
- europe11
- finance11
- america10
- correspondent10
- banking10
- informa10
- banks9
- compliance9
- latest9
- customer9
- company8
- control8
- crime8
- financing8
- due8
- diligence8
- access8
- middle7
- service7
- south7
- international7
- asia7
- legislation7
- practice7
- law7
- north7
- guidance7
- findings7
- risk6
- mexico6
- list6
- high6
- peps6
- consultation6
- de-risking6
- government6
- video6
- cases6
- intelligence6
- time6
- property6
- only6
- corruption6
- penalty6
- london6
- bst6
- sat6
- chief6
- against6
- businesses6
- subscribe6
- failings5
Keyword matrix
word | title | descriptions | heading |
---|---|---|---|
sanctions | |||
money | |||
laundering | |||
financial | |||
fined | |||
terrorist |
Two Word cloud
- money laundering8
- sat may5
- correspondent banking4
- financial crime4
- due diligence4
- customer due4
404 Page
The website has no standard 404 error page.
Flash content
Good! The website does not have any flash contents.
Frame
Good! The website does not use iFrame solutions.
Images
We found 4 images on this web page.
Alternate attributes for the following 3 images are missing. Search engines use "alt" tags to understand image content efficiently. We strongly recommend fixing this issue.
Alternate attributes for the following 3 images are missing. Search engines use "alt" tags to understand image content efficiently. We strongly recommend fixing this issue.
Flesch–Kincaid Grade Level
7.70
Flesch Reading Ease
49.80
Coleman Liau Index
12.00
Automated Readability Index (ARI)
6.70
Dale–Chall Readability
8.70
SMOG Index
10.10
Spache Readibility
5.00
Number of letters
15135
Number of words
2817
Number of sentences
497
Average words per sentences
6
Number of syllables
5036
Syllables in words
5017
Average syllables in words
1.79
Number of words in first three syllables
715
Percentage of word / syllables
25.38
Words not in Dale-Chall easy-word list
1504
Words not in Spache easy-word list
728
Mobile optimization
Error! This website is not optimized for mobile devices... It is optimized for devices which have at least 980px wide display!
Deprecated HTML elements
Good! No deprecated HTML tags are detected.
Redirection (www / not www)
Error! The web address is accessible with and without www!
Deprecated HTML elements
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Printability
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Meta Tag (viewport tag, mobile devices)
Error! The meta tag named viewport is missing.
Server response time
The server response time is fast enough.
Loading time
2,659 ms
Table layout
Good! No nested tables found.
Render blocking resources
Good! No render blocking elements found!
Javascript
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File size of all javascript files combined
0.00
Javascript minifying
Great! The Javascript files are minified.
CSS
Good! Just a few CSS files are used on this website.
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File size of all css files combined
0.00
CSS minifying
Great! The CSS elements are minified.
Uncompressed size of the of the HTML
0.00
Gzip compression
Your site uses compression.
Browser cache
The browser cache is set correctly for all elements.
File size of all images combined
0.00
Image optimisation
All images are optimized.
Alexa
4116371
We found a total of 134 different links.
Internal links: 110
External links: 24
Internal links: 110
External links: 24
External links:
Internal links:
IP
217.64.231.77
External hidden links
Good! No hidden external links found
Looking for eval()
Good! No eval(bas64_decode()) scripts are found
Checking for XSS vulnerability
No XSS vulnerability found
Email encryption
Good! We have not found any unencrypted email addresses.
Favicon
Good! The website uses favicon.
- H6 : Sections, ( 0px from top )
- H6 : Latest, ( 0px from top )
- H6 : Latest, ( 0px from top )
- H6 : Latest, ( 0px from top )
- H6 : Sections, ( 0px from top )
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- H1 : Virtually regulated: EU 5MLD and Virtual Currencies , ( 315px from top )
- H3 : MSBs remain lynchpin in UK cash laundering, Metropolitan Police , ( 315px from top )
- H6 : EMAIL NEWSLETTER SIGN UP , ( 338px from top )
- H5 : FINANCIAL CRIME NEWS, ( 499px from top )
- H4 : Shin Bet Junior Officials Accused of Theft, Fraud, ( 532px from top )
- H4 : Failing Tory Government Working For The Few, Not The Many, ( 532px from top )
- H5 : SUE'S VIEWS, ( 532px from top )
- H3 : China builds correspondent banking ties as US and Europe de-risk , ( 554px from top )
- H4 : Anastasiades fires deputy police chief, announces replacement (Update 1), ( 603px from top )
- H4 : Adelsons Face Police Questions In Netanyahu Corruption Case, ( 659px from top )
- H4 : SocGen Faces Criminal Probe Into Libyan Allegations, ( 702px from top )
- H3 : UK FIU analysts frustrated by IT , ( 759px from top )
- H4 : Wondering if health fund premium rises are justified? Don't look to Bupa's accounts for answers, ( 759px from top )
- H1 : Correspondent accounts , ( 916px from top )
- H3 : Ex MoneyGram compliance chief fined $250,000 for defective AML oversight , ( 1014px from top )
- H3 : MEPs reject high ML risk third countries list a second time , ( 1291px from top )
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