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Money Laundering: more books (100)

Drugs and Money: Laundering Latin America's Cocaine Dollars by Robert E. Grosse, 2001-03-30
Drug Politics: Dirty Money and Democracies by David C. Jordan, 1999-10
The Scale and Impacts of Money Laundering by Brigitte Unger, 2007-05-07
Money Laundering Compliance by Tim Bennett, 2007-09
Commercial Fraud: Civil Liability for Fraud, Human Rights, and Money Laundering by Janet Ulph, 2006-03-30
Money Laundering Control in the Caribbean (Studies in Comparative Corporate and Financial Law, V. 16) by Shazeeda A. Ali, 2003-03-01
Money Laundering and Proceeds of Crime by Robert W. Hubbard, Fergus Odonnell, et all 2004-05
Anti-Money Laundering: A Guide for Financial Services Firms by Tim Gough, 2005-11-24
Criminal Tax, Money Laundering, and Bank Secrecy Act Cases: Prosecution and Defense Law by Peter D. Hardy, 2010-12-31
Criminal Prosperity: Drug Trafficking, Money Laundering and Financial Crisis after the Cold War by Guilhem Fabre, 2002-12-30
Bank Secrecy Act and Anti-Money Laundering Examination Manual (Financial Institutions and Services)
The Money Trail: Confiscation of Proceeds of Crime, Money Laundering, & Cash Transaction Reporting: Confiscation of Proceeds of Crime, Money Laundering and Cash Transaction Reporting by Brent et al. Fisse, 1992-12-31
Brown Money Laundering (Greens Practice Library) by Alastair N. Brown, 2009-05-22
Anti-Money Laundering: Can Banks Afford to Ignore It? by IDC, Esa Peltonen, 2005-01-01

lists with details

The Association Of Banks In Singapore (ABS)
ABS bye-laws and regulations; guidelines on the storage of documents on microfilm; and guidelines on prevention of money-laundering.
http://www.abs.org.sg/

Extractions: HOME ABOUT US MEMBERS ... SITE MAP AC_FL_RunContent('codebase','http://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=7.0.61.0','width','849','height','276','src','http://www.abs.org.sg.cxrus.net/cms/images/banners/banner-home.swf','quality','high','pluginspage','http://www.macromedia.com/go/getflashplayer','movie','http://www.abs.org.sg.cxrus.net/cms/images/banners/banner-home.swf'); GIRO ... OTHERS WELCOME TO ABS The Association of Banks in Singapore (ABS) is a non-profit industry body which promotes and represents the interests of the banking community in Singapore. ABS works closely with the Monetary Authority of Singapore and other government and non-government agencies to support their respective roles in developing and upholding a sound financial system in Singapore. HIGHLIGHTS AND FEATURES Members Membership structure and membership list Code of Consumer Banking Practice Minimum standards of service to expect from a bank You and Your Bank Useful Industry Links Site map banks@abs.org.sg
Money Laundering
Tilleke Gibbins, prominent law firm in Thailand with offices in Hanoi and Ho Chi Minh City, Vietnam, and Phnom Penh, Cambodia, committed to providing clients with high
http://www.tginfo.com/Publications/Articles/corporate/money.htm

Extractions: Other chapters of this Manual deal with extortion and bribery and how to curtail corruption in public-private and private-private transactions. This chapter addresses how the ill-gotten monies therefrom are disposed of, if not spent promptly. It is called "money laundering". By common usage and statutory definition, money laundering is a crime. Perforce, an examination of money laundering extends beyond extortion and bribery into the realms of narcotics trafficking, frauds, tax evasion and other serious crimes, domestic and transnational. Should the reader care? Yes. For openers, any business, whether a financial institution, professional service, industrial enterprise, charitable NGO or otherwise, caught in the web of money laundering could have its reputation irreparably damaged. Its directors, management and staff could be the subjects of private and public investigations out of which indictments and prosecutions could arise. At best, it would be a public relations nightmare. It only takes one unethical person who has the discretion to make decisions to jeopardize an entire organization. A reputation for integrity takes many years to build, and only a few moments to damage, debase, decimate or destroy.
Liechtensteinischer Bankenverband - Bankenplatz Liechtenstein
News about money-laundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German.
http://www.bankenverband.li/
Money Laundering - Definition Of Money Laundering By The Free Online Dictionary,
Thesaurus Legend Synonyms Related Words Antonyms. Noun 1. money laundering concealing the source of illegally gotten money. concealing, hiding, concealment - the activity
http://www.thefreedictionary.com/money laundering
The Cayman Islands Compliance Association: CICA.KY
Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.
http://www.cica.ky/
Research And Analysis
International Money Laundering Information Network Research and Analysis. An Overview of the UN Conventions and Other International Standards Concerning AntiMoney Laundering and
http://www.imolin.org/imolin/en/research.html

Extractions: A global assessment of illicit drug-control and money laundering activities in more than 140 countries. Released by the Bureau for International Narcotics and Law Enforcement Affairs, U.S. Department of State, Washington, DC, 01 March 2010 Part I covers drug and chemical control activities. Part II covers money laundering and financial crimes.
Money Laundering - Cambridge University Press
For price and ordering options, inspection copy requests, and reading lists please select Europe, Middle East and Africa Americas Asia Australia and New Zealand
http://www.cambridge.org/catalogue/catalogue.asp?isbn=9780521050746
STB-Solutions For Financial Compliance And Data Management
Solutions for financial compliance, Regulatory reporting, anti-money laundering, OFAC compliance and data management
http://www.stbsystems.com
Money Laundering - Topics - Breitbart.com
Prosecutors Vatican bank defying laundering laws October 22, 2010 AP Italian prosecutors contest claims by the Vatican bank that it is trying to comply
http://topics.breitbart.com/money laundering/
Actimize Acquires Syfact
Syfact is a Corporate Intelligence Management Tool utilized to combat Financial Crime, Money Laundering, General Fraud Risks and is used to preserve reputation integrity.
http://www.syfact.com

Extractions: The acquisition of Syfact advances Actimize's vision to provide a comprehensive enterprise investigative case management solution to meet the needs of securities compliance, financial crime, and corporate security organizations at regional and global institutions. The combined knowledge, expertise, and client base represented by the two firms is unmatched in the industry and will provide Actimize and Syfact clients with unparalleled analytics, leading link analysis technology, robust investigation tools, and intuitive case management capabilities. Actimize Risk Case Manager consolidates information from existing internal and third party detection systems into a single, user-friendly application for managing alerts, case development, investigations, regulatory reporting (e.g. SAR), loss management, oversight, and more. Syfact has a wealth of experience covering investigative processes, regulatory and legal enforcement, compliance, and financial crime prevention for financial institutions around the world, including Rabobank and ING. Having worked with compliance and security professionals, Syfact has proven to maximize investigative efficiency by ensuring that both historic and real-time data is shared across multiple departments and business units, providing the knowledge and intelligence necessary to investigate, analyze, and prevent financial crime.
Money Laundering | Technical Activities | General Public | ACCA
This section is an information resource on money laundering for ACCA members in the UK. These pages contain links to relevant legislation, include comment and analysis from
http://www.accaglobal.com/general/activities/subjects/moneylaundering/
Cali Cartel Leaders Plead Guilty
U.S. Attorney s Office press release on successful prosecution of the Rodriguez-Orejuela brothers for money laundering.
http://www.usdoj.gov/usao/nys/pressreleases/November06/calicartelpleapr.pdf
Anti-Money Laundering - CFTC
The Patriot Act, which amends the Bank Secrecy Act (BSA), was adopted in response to the September 11, 2001 terrorist attacks. The Patriot Act is intended to strengthen U.S
http://www.cftc.gov/industryoversight/antimoneylaundering/
State Of New Jersey
Press releases and publications including, a citizen s guide to Megan s law, and a money laundering white paper.
http://www.state.nj.us/lps/

Extractions: Search OAG Services from A - Z - Full Alphabetical Listing Highlighted Categories: - Agencies / Boards / Programs - Alcohol / Drugs / Tobacco - Compliments / Complaints - Consumer Related - Crime / Fraud - Elections / Voting - Gambling / Horse Racing - Law / Law Enforcement - Licenses / Permits - Open Public Records Act - Rights - Safety / Security - Weapons / Firearms - What's New? - Lista Completa - Preguntas y Reclamos - Fiscal General - Primer Asistente Divisiones: - Derechos Civiles - Asuntos del Consumidor - - Salud - - Noticias - - Contactos - - Contratistas - - Ley "No Llame"
Australian Transaction Reports And Analysis Centre
Aims to contribute towards a financial environment hostile to money laundering, major crime and tax evasion.
http://www.austrac.gov.au/
Michigan State University Libraries - Criminal Justice Resources - Money Launder
Web Sites Articles and Publications Selected Books The International Monetary Fund estimates that the amount of money laundering occurring on a yearly basis could range
http://staff.lib.msu.edu/harris23/crimjust/moneylau.htm

Extractions: The purpose of the Asia/Pacific Group on Money Laundering (APG) is to facilitate the adoption, implementation and enforcement of internationally accepted anti-money laundering standards in particular the Forty Recommendations of the Financial Action Task Force on Money Laundering (FATF). This includes assisting jurisdictions in the region to enact laws criminalising the laundering of the proceeds of crime and dealing also with mutual legal assistance, confiscation, forfeiture and extradition. It also includes the provision of guidance in setting up systems for reporting and investigating suspicious transactions and helping in the establishment of financial intelligence units. The APG recognizes that regional and country factors would need to be taken into account in the implementation of anti-money laundering measures and provides for peer review by means of a mutual evaluation process.
Solicitors London - Fraud Solicitors London | Peters & Peters
Solicitors specialising in civil fraud, fraud regulatory, money laundering compliance, tax and customs and excise, commercial litigation with office near Oxford Circus tube station.
http://www.petersandpeters.com/

Extractions: Our lawyers are recognised legal experts in our key practice areas, with unrivalled experience in commercial and regulatory litigation, asset tracing and recovery and fraud and compliance in the financial services sector. We are also known for our expertise in the fast-developing disciplines of cartels/anti-trust work, corruption, extradition and parallel sanctions generally. We have tackled some of the most novel and demanding legal problems of the recent past. We find solutions to complex issues of law and jurisdiction often involving the interplay between government agencies and commercial organisations, national and international. Constantly striving to be innovative, we remain at the cutting edge of legal developments. Peters & Peters "stands-out" as leading fraud law innovators
Anti-Money Laundering (AML) Compliance Solutions - LexisNexis
LexisNexis AntiMoney Laundering (AML) Solutions. Fight fraud and protect your assets with this intelligent money laundering compliance solution. Instantly authenticate
http://www.lexisnexis.com/risk/solutions/anti-money-laundering.aspx
Investigator Training
Investigator Training International specialises in the design and delivery of competency, proficiency and specialist training for all levels in government agencies and private organisations who have a role the investigation, enforcement or prosecution of corruption, fraud, money laundering and other economic crimes.
http://www.internationaltraining.co.uk

Extractions: @import "styles/iti.css"; ITI's professional development services aim to equip clients with a blueprint for success through providing model frameworks for excellence and by developing human resouce assets to the highest degree of competency. Our top quality vocational training is real-world based and focuses on transferring knowledge and skills from highly experienced and dynamic instructors. We deliver a wide variety of customised courses, workshops and 'one-to-one' packages to those wanting to enhance their investigation techniques and technical skills. Download ITI Courses 2010.pdf To view the document you'll need Adobe Acrobat which can be download here Contact Details Peter Reay QPM.
Prosecutors Doubt Vatican Money-laundering Pledges
WGGB abc40 and Fox 6 News is your locallyowned source for Western Massachusetts news, weather and sports featuring its most-experienced news team with Dave Madsen, Ed Carroll
http://www.wggb.com/Global/story.asp?S=13414944

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