Terms and Conditions of Use

Revised June 2, 2006

YOUR USE OF THIS WEB SITE CONSTITUTES YOUR AGREEMENT TO BE BOUND BY THESE TERMS AND CONDITIONS OF USE.

This Web site, including all of its features and content (the “Web Site”) is a service made available by Alert Global Media Inc. or its affiliates (“Provider”) and all content, information, services and software ordered or provided on or through this Web Site (“Content”) may be used solely under the following terms and conditions (“Terms of Use”).

1. Limitations on Use.

Each username is for a single user only. You may not share your user name and password with any other person. As part of the terms of this site license, Alert Global Media does not permit access through a single name and password being made available to multiple users. Alert Global Media may cancel or suspend your access to the Site if you do this without further obligation to you.

You are solely responsible for the confidentiality and use of and access to moneylaundering.com PREMIUM and Money Laundering Alert content using your user name or password. You agree to immediately notify Alert Global Media if you become aware of any loss or theft of any username or password or any unauthorised use of your username and password, or of moneylaundering.com PREMIUM content. You will provide Alert Global Media with accurate, complete registration information (including in particular your e-mail address) and inform Alert Global Media of any changes to such information. For the purpose of confirming your compliance with these terms, Alert Global Media reserves the right to monitor and record activity on the Site, including access to moneylaundering.com PREMIUM Content.

The content that is available through moneylaundering.com is the property of Alert Global Media and its licensors and is protected by copyright and other intellectual property laws. You may display or print the content available through moneylaundering.com for your personal, non-commercial use only.

You agree not to reproduce, retransmit, photocopy, distribute, disseminate, sell, publish, broadcast, or circulate the information received through the moneylaundering.com to anyone without the express prior written consent of Alert Global Media, Incorporated. Copying and distributing moneylaundering.com's content to third parties outside of the written Service Agreement is forbidden.

2. Not Legal Advice.

Notice: Alert Global Media, Inc., including this publication and others, such as Money Laundering Alert, moneylaundering.com and lavadodinero.com, provide authoritative information concerning money laundering controls and related subjects. In publishing these works neither the authors, editors nor the publisher is engaged in rendering legal or other professional services. Competent professional persons should be considered and consulted if such assistance is required.

3. Advertisers.

This Web Site may contain advertising and sponsorship. Advertisers and sponsors are responsible for ensuring that material submitted for inclusion on this Web Site is accurate and complies with applicable laws. Provider will not be responsible for the illegality of or any error or inaccuracy in advertisers’ or sponsors’ materials or for the acts or omissions of advertisers and sponsors.