SEO report of moneylaunderingbulletin.com

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 ...

   

 Tasks

  • Make the site mobile device friendly.
  • Select one version of your site as main and make a redirect from other versions to that one.
  • Avoid using deprecated HTML tags.
  • Implement the viewport meta tag.

 SEO

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.
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
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
User-agentDisallowed for the search engines
Mediapartners-Google
Adsbot-Google
msnbot-media
bingbot
  • All subpages are allowed to crawl
Yandex
  • All subpages are allowed to crawl
LinkedInBot
  • All subpages are allowed to crawl
DuckDuckBot
  • All subpages are allowed to crawl
Googlebot
  • All subpages are allowed to crawl
Googlebot-News
  • All subpages are allowed to crawl
googlebot-image
  • All subpages are allowed to crawl
googlebot-mobile
  • All subpages are allowed to crawl
MSNBot
  • All subpages are allowed to crawl
Slurp
  • All subpages are allowed to crawl
Teoma
  • All subpages are allowed to crawl
twiceler
  • All subpages are allowed to crawl
Gigabot
  • All subpages are allowed to crawl
Scrubby
  • All subpages are allowed to crawl
Robozilla
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Nutch
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ia_archiver
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baiduspider
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naverbot
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yeti
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yahoo-mmcrawler
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psbot
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asterias
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yahoo-blogs/v3.9
  • All subpages are allowed to crawl
*
  • All subpages are denied to crawl
  • /cgi-bin/


 Social

Social Engagement

Linkedin64

Facebook Share0

Facebook Comments0

 Content

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.
Text / HTML ratio
Ratio : 16%

Acceptable! The text / code ratio is between 15 and 25 percent.
Headings
H1H2H3H4H5H6
202271214
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
wordtitledescriptionsheading
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.

 Readability

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

 Technologies

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
Good! No deprecated HTML tags are detected.
Printability
Good! The website uses printer-friendly CSS.
Meta Tag (viewport tag, mobile devices)
Error! The meta tag named viewport is missing.

 Speed test

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!

 Speed test – Javascript

Javascript
Error! Too many javascript files found which slows down the page load on the website.
  • http://www.moneylaunderingbulletin.com/js/jquery-1.4.4.min.js.pagespeed.jm.ZYNEJxx-ya.js
  • http://www.moneylaunderingbulletin.com/js/jquery-ui-1.8.6.custom.min.js.pagespeed.jm.pV-0vJ_ORZ.js
  • http://www.moneylaunderingbulletin.com/js/tiny_mce/tiny_mce.js
  • http://www.moneylaunderingbulletin.com/skins,_mlb,_js,_urlEncode.js+skins,_mlb,_js,_jquery.cookie.js+skins,_mlb,_js,_jquery.pwdMeter.js+skins,_mlb,_js,_ribbon.js+resources,_js,_swfobject.js+resources,_js,_jquery.charcounter.js+resources,_js,_jquery.tools-1.2.5.min.js+resources,_js,_jquery.pagination.js.pagespeed.jc.Skhd9GwSf2.js
  • http://www.moneylaunderingbulletin.com/resources,_js,_date.js+resources,_js,_jqDnR.min.js+resources,_js,_jquery.bgiframe.min.js+resources,_js,_jquery.jqpopup.min.js+resources,_js,_jquery.form.js+resources,_js,_captify.js+resources,_js,_flowplayer-3.1.4.min.js+resources,_js,_widget-framework-util.js+skins,_mlb,_js,_test-adv.js.pagespeed.jc.zw21C6c1PE.js
  • http://www.moneylaunderingbulletin.com/skins/mlb/js/custom.js+popup.js.pagespeed.jc.DjfkbPdPuG.js
  • http://www.moneylaunderingbulletin.com/skins/mlb/js/angular.min.js.pagespeed.jm.X-h9IWD37N.js
  • http://www.moneylaunderingbulletin.com/resources/js/searchFormHandler.js.pagespeed.jm.otsCypIB_3.js
  • http://www.moneylaunderingbulletin.com/skins/mlb/js/popup.js.pagespeed.jm.kUYHcLcsKV.js
  • http://www.moneylaunderingbulletin.com/skins/mlb/js/popup.js+popup.js.pagespeed.jc.dcUX83rgml.js
  • http://www.moneylaunderingbulletin.com/skins/mlb/js/s_code.js+general.js+tracking.js.pagespeed.jc.QWMynlCrbx.js
File size of all javascript files combined
0.00
Javascript minifying
Great! The Javascript files are minified.

 Speed test – CSS

CSS
Good! Just a few CSS files are used on this website.
  • http://www.moneylaunderingbulletin.com/skins/mlb/css/A.ribbon.css+defaults.css+layout.css+main.css+jquery.css,Mcc.UaXg5WFdVy.css.pagespeed.cf.tDhbUB-Tf0.css
  • http://www.moneylaunderingbulletin.com/skins/mlb/css/A.print.css.pagespeed.cf.RQ8Mt6YgaT.css
  • http://www.moneylaunderingbulletin.com/skins/mlb/css/A.popup.css.pagespeed.cf._wyPJOLU9l.css
File size of all css files combined
0.00
CSS minifying
Great! The CSS elements are minified.

 Speed test – Compression

Uncompressed size of the of the HTML
0.00
Gzip compression
Your site uses compression.

 Speed test – Browser cache

Browser cache
The browser cache is set correctly for all elements.

 Speed test – Images

File size of all images combined
0.00
Image optimisation
All images are optimized.

 Traffic

Alexa
4116371

 Links

We found a total of 134 different links.
Internal links: 110
External links: 24

External links:

Link text (anchor) Link strength
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Tweets by @MLBulletin
Raise voice against Citizenship (Amendment) Bill: PRISM
BJP only alternative to Marxist ‘misrule’ in Tripura: Amit Shah
BJP only alternative to Marxist 'misrule' in Tripura: Shah
Panama Prosecutor Claims 'Solid Case' Against Mossack Fonseca
Wipro receives email threat, Rs 500 crore in bitcoin sought as ransom
MACC Yet To Arrest Individual With Honorific Title Tun
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Internal links:

Link text (anchor) Link strength
Cookie Policy
http://www.moneylaunderingbulletin.com
Home
About Us
Resources
Contact Us
Log in
Money Laundering
Customer Due Diligence
Law Enforcement
Monitoring
Record Keeping
Reporting
Tracing and Recovery
Training
Typologies
MEPs reject high ML risk third countries list a second time
AIB fined €2.3m in Ireland over SARs and CDD failings
Virtually regulated: EU 5MLD and Virtual Currencies
Coutts fined in Hong Kong for PEP control lapses
UK bids to close gap with foreign company beneficial owners register consultation
Terrorist Financing
The Gulf in terrorist finance control
Wait, JASTA second… what about sovereign immunity?
The Syria selection – sanctions file
Art market exhibits AML/CFT guidelines
Opportunity and threats - Tunisia
Sanctions
UK sanctions enforcer gains new penalty powers
Chinese company pays record-breaking penalty for Iran-related sanctions violations
True positive – guide to a career in sanctions compliance
Risks and Controls
Alternative Remittance
Bribery and Corruption
Cash Seizure
Corporate Vehicles
Correspondent Banking
Internet
Payments
PEPs
Predicate Crimes
Proliferation Finance
Tax Evasion
Technology
Trade Finance
Filtered, out – de-risking experience
Halting progress - Mexico
Industries
Non-Profit Organisations
Accountants and Tax Advisers
Banks
Casinos
Estate Agents
Financial Advisers
Hedge Funds and Private Equity
High Value Dealers
Insurance
Lawyers
Money Service Businesses
Precious Metal Dealers and Jewellers
Securities
Trust and Company Service Providers
Ex MoneyGram compliance chief fined $250,000 for defective AML oversight
Induced to launder: overseas property in South East Asia
Legal / Regulatory
Assets Recovery
Cases
Consultations and Responses
Financial Intelligence Units
Government and International Bodies
Legislation & Guidance
Practice Findings
Supervisors
Jurisdictions
Africa
Asia-Pacific
Europe
Latin America and Caribbean
Middle East
North America
South Asia
Taking it on the chin
Video
Middle East – de-risking, collateral damage [Video]
Russian steps [Video]
Battling on – Lebanese banks [Video]
On the agenda [Video]
Debased – the dark appeal of gold in Colombia [Video]
http://www.moneylaunderingbulletin.com/?widget=rssfeed&contentId=908&getXmlFeed...
Correspondent accounts
Latest issue
Close
Past issues
UWOs – difficult to explain
Money Laundering Regulations 2017: what do they mean for CDD?
Clyde & Co lawyers fined after client account used for banking
Events
11th Annual European AML & Financial Crime Conference
ACAMS 16th Annual AML & Financial Crime Conference – Las Vegas
MLRO Refresher Training
Identifying and reducing money laundering risks in correspondent banking
ACAMS 13th Annual AML & Financial Crime Conference Europe
http://www.moneylaunderingbulletin.com/mlb
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 Website security

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.

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moneylaunderingbulletin.com

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commercial-leases.com

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financialregulationintl.com

buildinglawmonthly.com

buildinglawmonthly.com

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compliancemonitor.com

 Icons

Favicon
Good! The website uses favicon.

 Order of Heading elements on mobile by position

  • 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 )
  • H6 : Latest, ( 0px from top )
  • H6 : Sections, ( 0px from top )
  • H6 : Latest, ( 0px from top )
  • H6 : Sections, ( 0px from top )
  • H6 : Latest, ( 0px from top )
  • H6 : Sections, ( 0px from top )
  • H6 : Latest, ( 0px from top )
  • H6 : Latest, ( 0px from top )
  • 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 )

 Typos

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    • Other
      • Html (HyperText Markup Language)

 kruidjeroermenietshop.nl

  • Title: Bloemschikken Webshop & Workshop | Kruidje Roer Me Niet Strijen
  • Description: Kruidje Roer Me Niet Strijen geeft workshops bloemschikken en heeft de meest complete webshop bloemschikken. Het schikt ons altijd uw tot dienst te zijn.
  • Internet Protocol (IP) address:
  • Tech:
    • Other
      • AJAX Libraries API
      • CSS (Cascading Style Sheets)
      • Datepicker
      • Fancybox
      • Font Awesome
      • Google Font API
      • Html (HyperText Markup Language)
      • Html5
      • jQuery Cookie
      • jQuery Fancybox
      • Php (Hypertext Preprocessor)
      • SVG (Scalable Vector Graphics)

 angelshousecleaningservices.net

  • Title: Angels House Cleaning
  • Description: Business Services
  • Internet Protocol (IP) address:
  • Tech:
    • Analytic
      • Google Analytics
    • Social
      • Facebook Box
    • Other
      • CSS (Cascading Style Sheets)
      • Google Font API
      • Html (HyperText Markup Language)
      • Html5
      • Javascript
      • SVG (Scalable Vector Graphics)

 worshipcoaching.nl

  • Title: worshipcoaching | training voor worshipbands en koren
  • Description:
  • Sites loading time: 1113
  • Internet Protocol (IP) address:
  • Javascript total size: 131.57KB
  • CSS total size: 70.46KB
  • Image total size: 54.82KB
  • Total size: 284.46KB
  • Tech:
    • CMS
      • Wordpress CMS
    • Analytic
      • Google Analytics
    • Social
      • Facebook Like button
    • Other
      • CSS (Cascading Style Sheets)
      • Html (HyperText Markup Language)
      • Html5
      • Iframe
      • Javascript
      • jQuery
      • Php (Hypertext Preprocessor)
      • Pingback

 greshaminsurancesolutions.com

  • Title: Gresham Insurance Solutions
  • Description:
  • Internet Protocol (IP) address:
  • Tech:
    • Analytic
      • Google Analytics
    • Other
      • CSS (Cascading Style Sheets)
      • Html (HyperText Markup Language)
      • Html5
      • Javascript

 tenniscomp.es

  • Title: Tenniscomp
  • Description:
  • Internet Protocol (IP) address:
  • Tech:
    • CMS
      • Wordpress CMS
    • Other
      • CSS (Cascading Style Sheets)
      • Google Font API
      • Html (HyperText Markup Language)
      • Javascript
      • jQuery
      • Php (Hypertext Preprocessor)
      • Pingback
      • SVG (Scalable Vector Graphics)

 onesystems.com.mx

  • Title: One Systems
  • Description:
  • Internet Protocol (IP) address:
  • Tech:
    • CDN
      • CloudFlare
    • Other
      • CSS (Cascading Style Sheets)
      • Font Awesome
      • Google Font API
      • Html (HyperText Markup Language)
      • Html5

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