21. Www.oceanalaw.com Oceana s long running conference focused on anti-money laundering and other financial crime prevention, compliance, and investigation will be holding its 16th conference in Miami, Florida from February 26th to February 28th, 2003. The website is in English and Spanish. http://conferences.oceanalaw.com

Connect via IP Access Login Using Password Free Treaties Index Register Sales Assistance E-mail: lawsales.uk@oup.com Tel: +44 (0)1865 355179 Fax: +44 (0)1865 353734 Online Customer Support Online Subscriptions Department Oxford University Press 198 Madison Avenue New York, NY 10016 USA E-mail: oxfordonline@oup.com Tel: 1 800 334 4249 ext 6469 Fax: 1 212 726 6476 Oxford has a strong tradition of developing exceptional work across a breadth of legal scholarship and practice areas. View our full range of law books and services at: www.oup.com/us/law or click here for our catalog The Oceana Online products bring the best and most current legal information to those who need it at a moment's notice. Our online databases provide lawyers, legal scholars and legal researchers around the world with continuously updated legal information with expert commentary, all in a fully searchable format.

22. Money Laundering: West's Encyclopedia Of American Law (Full Article) From Answer The process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate http://www.answers.com/topic/money-laundering

var isReferenceAnswers = true; BodyLoad('s'); On this page Library Animal Life Health History, Politics, Society ... Technology Money laundering Investment Dictionary: Money Laundering Home Library Investment Dictionary The process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source. Investopedia Says Some estimate the size of the problem is over $500 billion annually. Often thought of as a victimless crime, money laundering is a very serious issue. Without it, international organized crime would not be able to function. Related Links From godfathers to perps, familiarize yourself with the "criminal elements" creeping around Wall Street. Handcuffs And Smoking Guns: The Criminal Elements Of Wall Street Where there is money, there are swindlers. Protect yourself by learning how investors have been betrayed in the past. The Biggest Stock Scams Of All Time These tax-free zones might sound appealing, but the consequences often aren't. Taking A Look At Tax Havens Learn about some of the creepiest cases of fraud and the characters behind them.

23. Atlanta Georgia Money Laundering Attorney Marietta White Collar Get smart, aggressive defense. If you are facing money laundering charges in Georgia, contact federal defense attorney Howard J. Weintraub in Atlanta at (866) 6300482. http://www.ga-criminaldefense.com/PracticeAreas/Money-Laundering.asp

24. Billy's Money Laundering Home Page - Combating Financial Crime Billy Steel presents a comprehensive website about the transnational crime and world-wide phenomenon known as Money Laundering. He tells all about this crime from its origins to the legislation to the future battle against the launderers. http://www.laundryman.u-net.com

A Brief History What is Money Laundering? How Big is the Problem? The Money Laundering Process ... Recommendations Billy's Money Laundering Home Page by Billy Steel New Charity Website International Money Laundering Information Website Enter your search terms Submit search form Web www.laundryman.u-net.com Contents A Brief History Here is a dig into the origins of Money Laundering and how it came about. What is Money Laundering? Definitions of the phrase "money laundering". How Big is the Problem? Estimate of the amount of money being laundered annually. The Money Laundering Process The 3 stages of Money Laundering - Placement - Layering - Integration. Stages of the Process How Money Laundering Stages are achieved. Money Laundering Methods Techniques used by money launderers. How Can We Prevent It? Some measures to prevent this crime. Effects on Financial Institutions How this crime affects financial institutions, legally and financially. Business Areas Prone To Money Laundering Which businesses are targetted by the money launderer.

25. Inside The DEA, DEA Programs, Money Laundering print friendly page Money Laundering. Click here to read more of DEA's Money Laundering Operations The Office of National Drug Control Policy estimates that http://www.justice.gov/dea/programs/money.htm

Press Room News Releases E-mail updates Multi-Media Library About Us Mission Leadership History Organizational Chart ... Drug Information Resources Law Enforcement Most Wanted Major Operations Threat Assessment Training Programs ... Additional Resources Drug Prevention For Young Adults For Parents Additional Drug Resources Registration ... Cases Against Doctors Drug Policy Controlled Substances Act Federal Trafficking Penalties Drug Scheduling Legislative Resources ... [print friendly page] Money Laundering $207 million was seized in Mexico City - the largest drug cash seizure ever. Financial Investigations Strategy To significantly reduce the supply of illegal drugs, DEA must focus our efforts on the drug proceeds used to pay the sources of drug supply. Denying the sources of supply revenue from the distribution of drugs will hamper their capability to acquire or produce additional drugs and support their organizations. The higher in the drug distribution chain we can deny the revenue flow, the greater effect this denial will have on the entire distribution network. A 2005 DEA study determined that during 2003 and 2004 there were excess U.S. dollars present in Mexico that could not be accounted for from legitimate sources totaling at least $9.2 billion and $10.2 billion, respectively. It is estimated that the four major drugs that are smuggled into the United States from Mexico ( i.e. methamphetamine, heroin, cocaine, and marijuana,) generate as much as $22 billion per year for the sources of supply.

26. Money Laundering - EHow.com Learn about Money Laundering on eHow.com. Find info and videos including How to Launder Money, What Is Money Laundering?, How to Report Money Laundering and much more. http://www.ehow.com/money-laundering/

Family Food Health Home Money Style More Home Money Laundering Money Laundering Money Laundering Featured Articles What Is Money Laundering? It's name may evoke images of money being literally washed in soap and water, then hung on a line to dry. It is often listed in the charges brought against mobsters and other organized criminal organizations. Money laundering is a serious criminal activity that results in millions of dollars of damages, and stopping it can make a big... The Money Laundering Act of Canada The Proceeds of Crime Money Laundering and Terrorist Financing Act was implemented in December 2001 and subsequently amended by Royal Assent in December 2006. The overall objective of the money laundering act is to detect and deter money laundering and the financing of terrorist activities and to investigate and prosecute those... The Anti-Money Laundering and Counter-Terrorism Financing Act of 2006 is an Australian law that, according to the Australian attorney general, seeks to "address the risk of money laundering in Australia and the threat to national security caused by the financing of terrorism." The law applies to the financial sector such as banks and... The Bank Secrecy Act (BSA) is officially called the Currency and Foreign Transactions Reporting Act. The BSA applies to banks, credit unions, thrifts, casinos and check cashing stores. It was passed in 1970 to crack down on money laundering by the mafia.

27. The Financial Crime Forum Conference and seminars connected with detecting and detering financial crime including money laundering, fraud, and financing terrorism. Part of The Anti Money Laundering Network. http://www.financialcrimeforum.com

Next Training / Forum FATF 40 + 9 Recommendations - Consultation - Impact Assessment and Discussion Groups The Financial Action Task Force has announced that it is to review its 40 + 9 Recommendations. For the first time, it is opening the process to consultation. Read more The 2010 tour of these courses has concluded. This course is currently available only as an in-house course The Anti Money Laundering Network presents two unique training courses, running in tandem. This training is for money laundering risk officers, compliance officers and advisers and regulators. Read more We often find that companies are using our name, or something very similar, to build their business. Read more Get Alexa Toolbar Follow us on twitter Bookmark Us displayLink("1", "http://www.financialcrimeforum.com/public", "The Financial Crime Forum", "Bookmark Website"); displayLink("3", "", "The Financial Crime Forum", "Bookmark Page"); About The Financial Crime Forum We ARE The Financial Crime Forum About The Financial Crime Forum Who should attend? Our clients ... Booking Terms and Conditions Just so you know: we wrote the book! Now available for Kindle in the USA and UK and the Kindle reader for PC and mobile platforms

28. How To Launder Money | Wise Bread Money laundering is not a simple concept. It's two simple concepts, because there are two differentin fact, nearly completely oppositeactivities that are called money http://www.wisebread.com/how-to-launder-money

About Contact Advertise Hot Story Would You Buy Off the Back of a Truck? Personal Finance Banking Cars and Transportation ... Home How to launder money by Philip Brewer on 1 September 2007 136 comments Photo: Laundered Money photo by Philip Brewer ShareThis tweetmeme_service = 'bit.ly'; tweetmeme_style = 'compact'; tweetmeme_source = 'wisebread'; Share Money laundering is not a simple concept. It's two simple concepts, because there are two differentin fact, nearly completely oppositeactivities that are called money laundering. Here's how to do both of them. Classic Money Laundering The classic money launderer was someone who had illicit incomedrug dealer, jewel thief, con manand worried that he'd get the Al Capone treatment and be convicted of tax evasion even if the government couldn't pin any of the underlying criminal activity on him. If the illicit income is smalland especially if you also have a straight job that you do pay taxes on, there's no need to do any money laundering. For example, suppose you work in some cube farm that pays most of what you need to live on, but you also turn the occasional trick to bring in a hundred dollars a week. You probably don't need to launder that money. Cut down on the amount of cash you take from your paycheck and use the money from hooking to make up the difference. As long as you still take some cash from your paycheck, the government would have a hard time proving that your cash expenses exceed what you're taking from legitimate sources.

29. Anti-Money Laundering/Combating The Financing Of Terrorism The International Monetary Fund (IMF) has been taking, in recent years, a growing role in antimoney laundering (AML) and combating the financing of terrorism (CFT). Long term http://www.imf.org/external/np/leg/amlcft/eng/

30. Vortex Centrum Limited, Publishers. The World Money Laundering Report is a counter-moneylaundering newsletter offering truly global coverage. Distributed electronically, WMLR is supported by the free monthly e-mail WMLR Digest. It is part of a new group called The Anti-Money Laundering Network and presents articles on predicate crimes, confiscation, and forfeiture. http://www.vortexcentrum.com/

Skip to Navigation Vortex Centrum Publishers of The Chief Officers' Network, BankingInsuranceSecurities.Com, World Money Laundering Report. The Risk Professional, BizLawCentral, BizNewsSelect, Air Travel Reports Promotional tools including WinGreatPrizesNow and CompleteTheFollowingSentence. Content providers for QuickToLearnMore Media Release: FATF 40 + 9 Recommendations Review - Impact Assessment and Discussion Group London and Kuala Lumpur 9 November 2010 The Financial Action Task Force has issued a consultation document seeking views on its proposals to review the 40 + 9 Recommendations. The UK Treasury immediately issued its own consultation document asking the financial sector for comments. Other regulators may follow suit. Read more WMLR: Digest 2010 10 21 World Money Laundering Report Digest : 21 October 2010 Read more World Money Laundering Report Vol 9 No 4 published today Vortex Centrum Ltd announces the publication today of World Money Laundering Report Vol 9 No 4. In this issue: Read more London and Hong Kong 8 September 2010 07:00 GMT BankingInsuranceSecurities.Com, the leading website for news and information in the financial services sector has today added a new section to help securities houses, bankers, regulators and others identify new pump and dump schemes and to put a stop to them as they happen.

31. Money Laundering UN General Assembly Special Session on the World Drug Problem 810 June 1998 http://www.un.org/ga/20special/featur/launder.htm

UN General Assembly Special Session on the World Drug Problem 8-10 June 1998 FEATURE Money Laundering Franklin Jurado, a Harvard-educated Colombian economist, pleaded guilty to a single count of money laundering in a New York federal court in April 1996 and was sentenced to seven and a half years in prison. Using the tools he learned at America's top university, he moved $36 million in profits, from US cocaine sales for the late Colombian drug lord Jose Santacruz-Londono, in and out of banks and companies in an effort to make the assets appear to be of legitimate origin. Jurado laundered the $36 million by wiring it out of Panama, through the offices of Merrill Lynch and other financial institutions, to Europe. In three years, he opened more than 100 accounts in 68 banks in nine countries: Austria, Denmark, the United Kingdom, France, Germany, Hungary, Italy, Luxembourg, and Monaco. Some of the accounts were opened in the names of Santacruz's mistresses and relatives, others under assumed European-sounding names. Keeping balances below $10,000 to avoid investigation, Jurado shifted the funds between the various accounts. He established European front companies with the eventual aim of transferring the "clean" money back to Colombia, to be invested in Santacruz's restaurants, construction companies, pharmacies and real estate holdings.

32. Prepaid Cards And Money Laundering A Perfect Storm 1 - Prepaid Cards Vulnerable to Money Laundering? Stanley Sienkiewicz* February 2007 Summary This paper discusses the potential money laundering threat that prepaid cards http://www.philadelphiafed.org/payment-cards-center/publications/discussion-pape

33. The Anti Money Laundering Network | Business Intelligence For Intelligent Busine Five leading anti-money laundering resources have created a new group called The Anti-Money Laundering Network . Antimoneylaundering.net corporate members provide consultancy, face to face training and e-learning content, risk assessment software, publications, editorial and background material for a range of publishers and a unique series of Fora. http://www.antimoneylaundering.net

Just so you know: we wrote the book. More Buy How Not To Be A Money Launderer "The Avoidance of Money Laundering and Fraud in your Organisation" for Kindle or PC at Amazon.Com ... Media Release: FATF 40 + 9 Recommendations Review - Impact Assessment and Discussion Group London and Kuala Lumpur 9 November 2010 The Financial Action Task Force has issued a consultation document seeking views on its proposals to review the 40 + 9 Recommendations. The UK Treasury immediately issued its own consultation document asking the financial sector for comments. Other regulators may follow suit. Read more Cub reporters / Researchers (3) 25 October 2010. The Anti Money Laundering Network's Publication company Vortex Centrum Limited is looking for three cub reporters / researchers to join the editorial office in Kuala Lumpur. Read more World Money Laundering Report Vol 9 No 4 released today Vortex Centrum Ltd announces the publication today of World Money Laundering Report Vol 9 No 4. In this issue: Read more London and Hong Kong 8 September 2010 07:00 GMT Read more Media Release: Vortex Centrum launches LoveMyShorts.Com

34. FINTRAC - Financial Transactions Reports Analysis Centre Of Canada - Money Laund FINTRAC was established as an independent agency with a mandate to collect, analyze, assess and disclose information in order to assist in the detection, prevention, and deterrence of money laundering. http://www.fintrac.gc.ca/

@import url(/scripts/css/wp-pa2.css); Bienvenue English Important Notices Avis importants

35. Launderingmoney.com Money Laundering detection and prevention training taught by Michael Hearns a south Florida veteran police officer who spent nearly 10 years undercover in the money laundering and narcotic underworld http://launderingmoney.com/

Detection and Prevention training for Law Enforcement, Insurance, and Financial Professionals Michael Hearns Veteran law enforcement officer Extensive undercover experience Money Laundering Expert Real-World Experience in the Money Laundering Capital of the US. Instructor at Local, State, and Federal levels Participant in cash seizures approaching $90 Million New US Patriot Act Regulations Is your organization ready to comply with new US Patriot Act regulations regarding money laundering training for sellers of life insurance? Let us help! Michael Hearns Questions? Comments? Click here. Dotcom Pronto

36. HowStuffWorks "Money Launderering Basics" Money laundering basics include making illegallyearned money look like it came from a legal source. Get money laundering basics on this page. http://money.howstuffworks.com/money-laundering1.htm

HSW.sm.loadPageInfo(16741); OAS_AD('TopBanner'); HowStuffWorks Search HowStuffWorks and the web Video Podcasts Blogs Quizzes Games RSS Adventure Animals Auto Culture ... Next Page by Julia Layton Print Cite Feedback ... Recommend Cite This! Close Please copy/paste the following text to properly cite this HowStuffWorks article: Inside this Article Introduction to How Money Laundering Works Money Launderering Basics Money-laundering Methods White-collar laundering: Eddie Antar ... See all Scams articles Counterfeiting and Piracy Support Terrorism Money Launderering Basics The most common types of criminals who need to launder money are drug traffickers, embezzlers, corrupt politicians and public officials, mobsters , terrorists and con artists . Drug traffickers are in serious need of good laundering systems because they deal almost exclusively in cash , which causes all sorts of logistics problems. Not only does cash draw the attention of law-enforcement officials, but it's also really heavy. Cocaine that's worth $1 million on the street weighs about 44 pounds (20 kg), while a stash of U.S. dollars worth $1 million weighs about 256 pounds (116 kg).

37. Risk Values | You Can Know Better Risk Values is a tool to help financial services professionals identify account holders and applicants for business who may display personality traits that indicate the potential to use an account relationship for the purposes of funding terrorism, money laundering or fraud. The first Risk Values product is called RV1 and uses a simple questionnaire that financial services businesses can incorporate into their application forms and/or CRM surveys. http://www.riskvalues.com

Search Search this site: Risk Values - In Use Banking Insurance, Pensions and Long Term Investment Policy companies. General Insurance Money Services Businesses ... Remote Operations Risk Values - The Product Risk Values - You CAN know better Risk Values - About Risk Values - The Basics Risk Values - Ethos ... Risk Values - Design Risk Values Limited Group Information Legal Contact Information Risk Values - You CAN know better How well do you know your employees? Or your customers? At Risk Values, we know them better than you do - especially when you are starting your relationship with them. You can look at their CVs or their accounting records, but they don't tell you about the person. But we can. With a simple, unobtrusive, quick and inexpensive test, Risk Values can tell you if a person presents an enhanced risk of committing a crime against or using your company. Staff Login Username: Password: Request new password

38. About Business Crime Solutions On-Line - Money Laundering Compliance Strategies money laundering compliance solutions Canada's antimoney laundering legislation directly impacts on over one million businesses and professionals. http://www.moneylaundering.ca/

var MenuLinkedBy="AllWebMenus [4]",awmMenuName="menu",awmBN="800";awmAltUrl=""; Home Sitemap Search Canada's anti-money laundering compliance experts can assist your organization: Access the tools to help you maintain compliance Learn More Featured ABCsolutions' Compliance Review What Is Money Laundering? money laundering compliance solutions Canada's anti-money laundering legislation directly impacts on over one million businesses and professionals. ABCsolutions was established to assist Canadian individuals and organizations to meet the challenge of developing and maintaining an effective anti-money laundering compliance program as mandated under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act Read More Latest News Prosecutors nearing end in case against Tom DeLay November 15 - Prosecutors in the Tom DeLay money laundering trial could be close to wrapping up their case against the former U.S. House majority leader. Testimony in the trial, entering its third week, was to resume on Monday in Austin, with prosecutors saying they may rest their case the following day. DeLay is accused of using his political action committee to illegally funnel $190,000 in corporate funds into Texas legislative races in 2002. 2 arraigned for money laundering November 15 - Because the business was allegedly involved in the money laundering, the business and all assets traceable to the business are subject to forfeiture. The government intends to seek the forfeiture of Espaillat Motors’s inventory of vehicles.

39. :: Proximal Consulting Homepage :: A global money laundering mitigation firm providing a complete range of services to combat money laundering. http://www.proximalconsulting.com

PROXIMAL CONSULTING About Home Page Profile Of Proximal Consulting About Us In The Media ... Search the Site Most Requested Anti Money Laundering Training Asset Tracing Services KYC Services New Private Banking Services AML Presentation Slides Proximal Consulting Brochure Due Diligence Country Reports ... Background Checks Introduction Selected White Papers Organized Crime in Russia Terrorist Funding is not Money Laundering The Dominion of Melchizedek Nigerian 419 Frauds ... Newsletter Archive What We Do Proximal Consulting has unrivalled experience in providing KYC due diligence background reports on individuals and companies on a worldwide basis. We also provide a range of unequalled expertise in business crime mitigation and money laundering prevention services. Our blue chip client base includes regulatory agencies, law firms, individual companies, private banks, trust companies and other financial institutions. Find out how our expert intelligence, advice and assistance can help you achieve compliance in your key operating areas: KYC AML Due Diligence Background Reports Country Risk Reports Anti Money Laundering Services for the Private Banking Sector Merchant Background Checks ... Anti Money Laundering Training Who Are We Proximal Consulting was formed in 1999 by Peter Lilley, an acknowledged anti money laundering and business crime expert. Peter has also written widely on these issues including

40. JMLSG - Service provided by the British Bankers Association on behalf of JMLSG and containing important information about countering money laundering. http://www.jmlsg.org.uk/

Home Consultations FAQs Industry Guidance ... Contact Us Joint Money Laundering Steering Group (JMLSG) The Joint Money Laundering Steering Group is made up of the leading UK Trade Associations in the Financial Services Industry. Its aim is to promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations. This is primarily achieved by the publication of industry guidance. Latest news JMLSG today publishes Part III of its Guidance for the UK financial sector Useful resources Read more For permission to copy please contact JMLSG. Any reproduction, republication, transmission or reuse in whole or part requires our consent.

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

Page 2     21-40 of 84    Back | 1  | 2  | 3  | 4  | 5  | Next 20