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Money Laundering:     more books (100)

Solicitors and Money Laundering: A Compliance Handbook by Peter Camp, 2007-01 Misuse of Drugs: Offences, Confiscation and Money Laundering by Rudi Fortson, 2005-12 The Money Laundering Regulations 2007 by TSO, 2007-07-31 Crime and Money Laundering: The Indian Perspective by Jyoti Trehan, 2004-05-20 Sheriff Charles W. Morris and Teresa Adams Indicted: Indicted on Federal Conspiracy, Theft, and Money Laundering Charges by BackgroundNow.com Staff, 2009-05-06 Fighting Money Laundering, With Comments on the Legislations of T by Cees D. Schaap, 1998-01-01 Money Laundering: Federal Criminal Law International Money Laundering and Terrorist Financing: A UK Perspective by Paul Hynes, 2009-06 Money Laundering: business compliance by Stuart Bazley, Caroline Foster, 2004-07-15 Money Laundering Risks And Liabilities by Michael Ashe, Paula Reid, 2006-12 Money Laundering (Butterworth's Compliance Series) by Toby Graham, Evan Bell, et all 2003-03-29 Dirty Money: The Evolution of Money Laundering Counter-Measures by William C. Gilmore, 1995 Money Laundering and Banking Secrecy by Paolo Bernasconi, 1995-11-01 The Art & Science of Money Laundering: Inside the Commerce of the International Narcotics Traffickers by Brett F. Woods, 1998-06

lists with details

81. Welcome To FinCEN.gov
    One of the U.S. Department of Treasury s lead agencies in the fight against money laundering. Serves as a link between the law enforcement, financial, and regulatory communities.  
    http://www.fincen.gov/

82. The Consortium
    Database of articles on illegal activities by Rev. Moon, including money laundering, bank and tax fraud, and violations of currency laws, as well as associations with the far right. From The Consortium.  
    http://www.consortiumnews.com/archive/moon.html
    
    Extractions: Despite his virulent anti-Americanism, Rev. Sun Myung Moon still relies on friends in Washington to help him expand his political-and-media power base. Moon's latest reach into South America had the helping hand of former U.S. President George Bush. But the Moon-Bush alliance dates back years and could reach into the future, as Bush lines up conservative backing for the expected White House bid of his eldest son. (7/28/97) Rev. Sun Myung Moon calls America "Satan's harvest" and vows to subjugate its people under a Korea-based theocracy. Normally, this anti-Americanism would not sit well. But Moon has spread around billions of dollars from mysterious sources to Washington conservatives. The money has helped key allies, such as Jerry Falwell and Oliver North. It's the real Asian money scandal and the Washington media is missing it. (8/11/97)

83. Computer Seller Indicted In Fraud Case | Philadelphia Business Journal
    News story Computer seller indicted in fraud case - 2003-08-07. Capell charged with 27 counts of wire fraud, eight counts of mail fraud and seven counts of money laundering.  
    http://philadelphia.bizjournals.com/philadelphia/stories/2003/08/04/daily37.html

84. BBC News | UK | Terrorist Finance Under Scrutiny
    The UK Government will strengthen money laundering laws and target terrorist bank accounts in the wake of last week s attacks on the US.  
    http://news.bbc.co.uk/1/hi/uk/1551742.stm
    
    Extractions: The UK Government plans to strengthen laws against money laundering in the wake of last week's terrorist attacks in the US. Chancellor Gordon Brown promised "decisive action" both nationally and internationally, against the financing of terrorism. "In every area where we can work together with our neighbours around the world we will be taking action," he said. Among proposed measures are more police powers to track suspicious bank accounts even without evidence of a terrorist link - as already happens in Northern Ireland. The National Criminal Intelligence Service will get more powers and money to track terrorist funds. It is understood that Mr Brown will press EU leaders to implement urgently the money laundering directive being considered by the European Parliament. And Britain is calling for global watchdog the Financial Action Task Force to press all countries to report transactions suspected of being linked to terrorism, even when the money comes from legitimate sources.

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