41. Money Laundering | Mail Wire Fraud | Witness Tampering | Software Piracy Miami Criminal Defense Attorney Sam Rabin defends people charged with money laundering, structuring deposits and hiding cash. http://www.miamilawyer.com/money-laundering

/*********************************************** * AnyLink CSS Menu script- c Dynamic Drive DHTML code library (www.dynamicdrive.com) * This notice MUST stay intact for legal use * Visit Dynamic Drive at http://www.dynamicdrive.com/ for full source code ***********************************************/ Jump To Navigation Home Firm Overview Attorney Profile ... Criminal Investigations Money Laundering What is Money Laundering? Money Laundering is a term that applies to any financial activity where the proceeds or money that is received or handled comes from some form of illegal activity. Increasingly, these charges are being used as a tool by prosecutors to pile on additional charges against anyone who receives or transfers money or items of value that are proceeds of illegal activity or which can be traced to some kind of illegal activity. E-mail Specified unlawful activity includes all crimes related to theft or larceny, prostitution, illegal gambling, pornography, embezzlement and drug dealing. Stated simply, if the money was derived from any form of illegal activity, anyone who handles the money by either receiving it, depositing it, investing it or just transferring it could be charged with money laundering in addition to the underlying crime which produces the ill-gotten proceeds. For example, people who engaged in mortgage fraud, bank fraud or securities fraud who receive or transfer funds which were derived from that kind of criminal activity are also guilty of money laundering.

42. Organisation For Economic Co-operation And Development Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations. http://www.fatf-gafi.org/

43. Money Laundering Legal Definition Of Money Laundering. Money Laundering Synonyms The process of taking the proceeds of criminal activity and making them appear legal. Laundering allows criminals to transform illegally obtained gain into seemingly legitimate funds http://legal-dictionary.thefreedictionary.com/Money Laundering

44. Financial Intelligence Unit Government agency responsible for disseminating suspected money laundering activity. Includes details of cooperation with Financial Action Task Forces, local legislation, current regulatory recommendations, and other press releases. http://www.barbadosfiu.gov.bb/

Updated Links Laws WELCOME TO AMLA WEBSITE The Anti-Money Laundering Authority (AMLA) is the body established under section 5 of the Money Laundering (Prevention and Control) Act, 1998-38 to supervise financial institutions in an effort to prevent money laundering. This website attempts to provide general information about money laundering and the efforts of Barbados to combat it. Persons functioning in the financial sector should also find this site to be a useful source of pertinent information. ABOUT AMLA The AMLA is made up of nine members, drawn mainly from the key public sector agencies that relate directly to anti-money laundering activity. The composition of the Authority is as follows: Chairperson – from the private sector Deputy Chairperson – from the University of the West Indies The Solicitor General, or representative The Commissioner of Police, or representative The Commissioner of Inland Revenue, or representative The Comptroller of Customs, or representative

45. Money Laundering Michael Hearns is a veteran South Florida Police Investigator with over 20 years of experience is the host and moderator of this forum. Michael Hearns spent nearly 10 years http://launderingmoney.blogspot.com/

Money Laundering Michael Hearns is a veteran South Florida Police Investigator with over 20 years of experience is the host and moderator of this forum. Michael Hearns spent nearly 10 years undercover within some of the most notorious drug cartels and now he uses his insight and knowledge to discuss and comment on current money laundering trends and methods. Michael Hearns can also be found on his very inclusive and popular website: laundering money.com Tuesday, November 9, 2010 Money-Laundering Crackdown Cuts Mexican Dollar Deposits 75% in Two Months By Andres Martinez Bloomberg Mexican companies reduced dollar cash deposits by 75 percent since President Felipe Calderon in September restricted some currency exchanges to fight money laundering by drug gangs, said Guillermo Babatz, president of the National Securities and Banking Commission. The government banned the use of dollar bills for sales above $100 on Sept. 13 and required retailers to apply for a license to handle dollar deposits. Companies based in states that border the U.S. and in tourist areas are allowed to exchange as much as $7,000 for pesos monthly. launder dollars Mexican banks accumulate as much as $14 billion of dollar bills of unknown origin annually, Babatz said. By limiting the use of U.S. bills in the economy, Calderon aims to cut into the profits of drug gangs that earn an estimated $30 billion annually selling cocaine, marijuana and methamphetamines to U.S. customers.

46. Home - Association Of Certified Anti-Money Laundering Specialists, Home The Association of Certified AntiMoney Laundering Specialists (ACAMS ) is the premier organization for anti-money laundering (AML) professionals and the provider of the http://www.acams.org/

47. AML, Compliance, Fraud Prevention Training - International Compliance Associatio Supports and educates compliance professionals in the fight against terrorist financing, corruption, money laundering and financial crime. http://www.int-comp.org/

48. Money Laundering. - Free Online Library Free Online Library Money Laundering. by The FBI Law Enforcement Bulletin ; International economic relations Laws, regulations and rules Money laundering Analysis http://www.thefreelibrary.com/Money Laundering-a076880856

CacheBuster('') Printer Friendly 18,427,687 articles and books Periodicals Literature Keyword Title Author Topic Member login User name Password Remember me Join us Forgot password? Submit articles free The Free Library ... The FBI Law Enforcement Bulletin artId=76880856;usrSelf=false; Money Laundering. A Global Threat and the International Community's Response A new era of globalization globalization Process by which the experience of everyday life, marked by the diffusion of commodities and ideas, is becoming standardized around the world. Factors that have contributed to globalization include increasingly sophisticated communications and transportation has emerged, and it is shrinking the world and shaping domestic politics and international relationships. [1] Globalization involves the international integration of capital, technology, and information in a manner resulting in a single global market and, to some degree, a global village. [2] This integration enables individuals and corporations to reach around the world farther, faster, deeper, and cheaper than ever before. However, the same aspects of globalization that have expanded opportunities for free-market capitalism also have resulted in new risks. Globalization has turned the international financial system into a money launderer's dream, siphoning off billions of dollars a year from economies around the world and extending the reach of organized crime. This unintended consequence For the 1996 novel by John Ross, see .

49. Financial Scandals Links to information on financial scandals, bank frauds, money laundering, corruption, scams, and organized crime. http://projects.exeter.ac.uk/RDavies/arian/scandals/

Financial Scandals A Guide with Links to Information Sources Classic Financial and Corporate Scandals BCCI, Barings, Daiwa, Enron, Sumitomo, Credit Lyonnais, Bre-X, Lloyds, NASDAQ, Savings and Loan, WorldCom, Parmalat etc. Scandals involving Central Banks Criminal or scandalous activity involving the pillars of the international financial system. Political Corruption Corruption in governments and official organisations in Great Britain, Europe, the United States, Japan and other countries. Organized Crime: the Mafia etc. The Cosa Nostra or Mafia, the Yakuza and other major criminal organisations and their role in financial scandals. Money Laundering How it is done and what is being done about it. Bankers Behaving Badly Cases of sexual harassment, racism, embarrassing e-mails, and outrageous extravagance. Official Regulatory and Anti-Fraud Organisations Links to the web sites of official organisations combating fraud. Other Organisations Fighting Financial Crime Professional Bodies, Investigative Services and Forensic Accounting.

50. Anti-Money Laundering (AML) Source Tool AntiMoney Laundering (AML) Source Tool for Broker-Dealers Date January 14, 2010. This research guide, or “source tool,” is a compilation of key AML laws, rules, and http://www.sec.gov/about/offices/ocie/amlsourcetool.htm

51. Legal Definition(s) Of Money Laundering Law | Dallas/Fort Worth Defense Attorney What is money laundering, the laws, and the different types, examples its definition? Site explains laws pertaining to money laundering. http://www.teakelllaw.com/CM/Custom/money-laundering.html

2911 Turtle Creek Blvd. Ste. 300 Dallas, TX 75219 Home John Teakell Practice Areas Winning Federal Court Cases ... Blog When legal experience means everything. Former Federal Prosecutor Former State Prosecutor Texas Super Lawyers - Criminal Law, 2005 - 2010 Top 100 Trial Lawyers in Texas, American Trial Lawyers Assn. Forbes Magazine's 2010 White-Collar Criminal Defense Attorney for the Dallas/Fort Worth Area Misdemeanors or Felonies WIRE FRAUD MONEY LAUNDERING April 14th, 2010 by John R. Teakell Money laundering money laundering , the federal money laundering laws were enacted to attempt to take the profit out of criminal activity. Congress has passed several laws over the years to prevent profits of criminal activity from being utilized, such as Currency Transaction Reports. The Anti- Money Laundering Statutes criminalizes the movement and use of profits/wealth created by criminal activity. See Title 18, United States Code, Sections 1956 and 1957. Many people have concerns about these statutes, included the apparently broad application of these statutes, especially concerns about reaching into legitimate business activities. A common example of this concern is a scenario where an individual or business handles money with no knowledge of any criminal origin, which could result in prosecution for money laundering in federal court.

52. EUROPEAN COMMUNITY V. RJR Complaint brought by European Community against RJR over money-laundering/smuggling. http://www.tobacco.org/resources/Documents/021030ecvrjr.html

Tobacco.org Smokefree Network Login: [SIGN UP] Email Password (Forgot Password?) EUROPEAN COMMUNITY v. RJR PDF URL: http://www.nyed.uscourts.gov/coi/02cv5771cmp.pdf UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK COMPLAINT THE EUROPEAN COMMUNITY, acting on its own behalf and on behalf of the MEMBER STATES it has power to represent, and the Kingdom of Belgium, Republic of Finland, French Republic, Hellenic Republic, Federal Republic of Germany, Italian Republic, Grand Duchy of Luxembourg, Kingdom of the Netherlands, Portuguese Republic, and Kingdom of Spain, individually, Plaintiffs, - against - RJR NABISCO, INC., R.J. REYNOLDS TOBACCO COMPANY, R.J. REYNOLDS TOBACCO INTERNATIONAL, INC., RJR ACQUISITION CORP., f/k/a NABISCO GROUP HOLDINGS CORP., RJR NABISCO HOLDINGS CORP., R.J. REYNOLDS TOBACCO HOLDINGS, INC., DEFENDANTS. Plaintiffs, THE EUROPEAN COMMUNITY, acting on its own behalf and on behalf of the MEMBER STATES it has power to represent, and the Kingdom of Belgium, Republic of Finland, French Republic, Hellenic Republic, Federal Republic of Germany, Italian Republic, Grand Duchy of Luxembourg, Kingdom of the Netherlands, Portuguese Republic, and Kingdom of Spain, individually, (hereinafter referred to as the "MEMBER STATES" and together with THE EUROPEAN COMMUNITY, as “PLAINTIFFS”), by and through their undersigned attorneys, for their complaint herein allege: i TABLE OF CONTENTS I. INTRODUCTION.............1

53. Money Laundering Law | Study Guide | Law Teacher Money Laundering Resources. The Money Laundering Regulations (Money Laundering Regulations 2003, SI 2003/3075) were made in order to prevent the use of the financial system for the http://www.lawteacher.net/money-laundering/

Consumer Protection Act 1987 Employment Law Study Guide Human Rights Law Study Guide Criminal Law Theft Act 1978 ... Log in You are here: Homepage Money Laundering Welcome to Law Teacher Home Price quote Essay order form Recommend a friend ... RSS updates and news About Law Teacher About our company About our service Essay writers apply! FAQs ... What our customers say FREE Law Resources BVC/BPTC guides Case law database Dissertation Proposals Dissertations ... Terms and conditions Follow Law Teacher online: Money Laundering Law Overview News Articles Journal Articles Free Money Laundering Essays Overview of Money Laundering Law Legislation The Money Laundering Law Regulations (Money Laundering Law Regulations 2003, SI 2003/3075) were made in order to prevent the use of the financial system for the purposes of money laundering. The Regulations give effect to EEC Council Directive 91/308 on prevention of the use of the financial system for the purpose of money laundering (OJ L166, 28.6.91, p 77), as amended by European Parliament and Council Directive 2001/97/EC (OJ L344, 28.12.2001, p 76). They came into force as follows: regulation 10 in so far as it relates to a person who acts as a high value dealer, on 1st April 2004;

54. NOW With Bill Moyers. Politics & Economy. Tobacco Traffic - Black Market Peso Ex Documentary on cigarette company involvement in drug money laundering. http://www.pbs.org/now/politics/peso.html

document.write(unescape("%3Cscript src='" + (document.location.protocol == "https:" ? "https://sb" : "http://b") + ".scorecardresearch.com/beacon.js' %3E%3C/script%3E")); "Regarding the tobacco industry I challenge you to prove half of the claims made by your show regarding the current White House and tobacco." Talk back on the boards. THE NATION Center for Investigative Reporting Tobacco Traffic More on This Story: Select One International Smuggling Overview Tobacco and The Patriot Act Transcript Phillip Morris Responds Phillip Morris Trade Compliance Phillip Morris on Cigarette Smuggling Resources Index: 4/19/02 Previous Page The Black Market Peso Exchange "Tobacco Traffic" is the result of a six-month investigation by NOW with Bill Moyers, THE NATION , and the Center for Investigative Reporting Producer Orianna Zill de Granados explains the Black Market Peso Exchange. The Black Market Peso Exchange is a complex money laundering system discovered by US investigators in the early 1990's. It first came to light when former Minister of Foreign Trade for Colombia, Carlos Ronderos, approached US Department of Treasury investigator Alvin James about the enormous problem of the smuggling of US goods into Colombia. Ronderos and other Colombian officials began to make the connection between this smuggling and the laundering of drug proceeds. Fanny Kertzman, former Chief of Colombian Customs, also testified before US Congress about the problem and highlighted the involvement of large US corporations in the laundering system.

55. SAI Global Compliance Developer of innovative e-learning programs and bespoke solutions for compliance training - tackling critical issues such as money laundering prevention, business ethics and information security awareness. http://www.easyi.com

56. ACFE Fraud 101 - Detection And Deterrence Of Money Laundering Money laundering is a process in which the origin of funds from illegal enterprises—drug smuggling, corruption, fraud, and other acts—is concealed. This article explains http://www.acfe.com/resources/fraud-101-money-laundering.asp

Welcome! You are not logged in. Join Now CPE Renew Your Membership View Cart ... Login You Are Here: Home Fraud Resources Fraud 101 / Money Laundering Money Laundering Money laundering is a process in which the origin of funds from illegal enterprises—drug smuggling, corruption, fraud, and other acts—is concealed. Perpetrators move the funds through various channels before reclaiming them from what appears to be a legitimate source. The International Monetary Fund estimates that laundered funds comprise 2% to 5% of the world’s gross domestic product. These estimates suggest that laundered funds total somewhere between $590 billion and $1.5 trillion each year. Despite stepped-up enforcement efforts during the 1990’s, money laundering continues to grow. According to information from the U.S. Congress, transactions have been getting larger in volume and the schemes more complicated, involving multiple shell corporations or the purchase and sales of securities. Money Laundering Offenses Acts prohibited by money laundering laws include: Assisting someone to retain the proceeds of crime.

57. Corporate Fraud Company Fraud Investigations CFS Ltd Uk Company in Preston offering personal and corporate security, crisis management, money laundering and legal investigations. Site has location map and investigator profile. http://www.corporatefraudsolutions.co.uk

Corporate Fraud Solutions Limited specialises in the investigation of all aspects of company fraud in the UK. The group is based in the North West and provides national coverage from its head office in Preston and through its network of locally based associates. It requires experience to both prevent and detect fraud and expertise to trace and recover missing assets. We have many years combined experience in both the police and commercial sector, both investigating and prosecuting company fraud and other associated matters. Whilst no one would pretend to guarantee that they could eliminate fraud in the business sector, we prefer to not only offer a reactive service in the investigation of offences but, more importantly, to take a proactive approach to fraud by assessing the risks present in business practices and recommending simple bespoke cost effective solutions to minimise the opportunities for fraud to arise at all. IMPORTANT NEWS Consider these statistics: - Over 40 million is lost everyday to fraud in the UK 80%of corporate fraud involves the collusion of an employee 90% of fraudulent employees have been with their employer for over a year 20% of fraudulent employees have been with their employer for over 10 years Remember the perfect fraud is such that the victims are blissfully unaware that they are victims.

58. Bridger Insight XG - LexisNexis A research and development firm specializing in software that assists businesses required to comply with anti-money laundering legislation, and identification and credential verification services. http://www.bridgersystems.com/

59. S.D. Daniels & Company, P.C. A New York City CPA firm providing accounting, audit, tax, anti-money laundering testing and compliance work. http://www.sddco.com

Home Mission Services Management ... Links Tuesday, November 16, 2010 The SDDCO Group SDDCO Regulatory Services LLC SDDCO Fund Services LLC We mind your business...it's what we do best. Online Brochure Services include outsourced accounting, bookkeeping, regulatory compliance, tax advising, fund administration, along with FinOp supervisory functions. SDDCO offers skilled assistance in accordance with the highest standards of our profession. Central to SDDCO's method is a thorough understanding of how our clients' businesses operate and a long-term view of every working relationship. Our aim is to become your trusted advisor. Home Privacy Contact Us Sitemap ... LSB Designs The SDDCO Group 485 Madison Ave. New York, NY 10022 T 212 751 4422 F 212 751 4035 info@sddco.com Powered by DIGI

60. Money Laundering In the world of financial crime, the word Money Laundering is in common use. Here we provide an overview of the tools available to assist banks and financial institutions with http://www.moneylaundering.info/

HOME ABOUT US INDUSTRY SERVICES ... CONTACT US Related Areas Know Your Customer (KYC) Political Corruption Terrorist Financing Anti Corruption ... Suspicious Activity Report Money Laundering In the financial world, the term Money Laundering is used to describe the misuse of the financial system by criminals who are attempting to hide the source of funds gained by illegal means such as fraud, theft, drug dealing, and other illegal activities by attempting to make their ill gotten gains appear genuine. The phrase describes the actual process criminals undertake to turn the proceeds of a crime into legitimately earned cash, assets or income. There are three recognised stages to Money laundering called Placement, Layering and Integration. The first called Placement is the actual deposit of physical banknotes. Layering describes the process multiple transactions between individuals and companies of transactions, some very simple, some more complicated, the sole purpose of which is to cover up the actual reason for and source of the original cash deposits. Often this will include transactions with overseas entities and banks because criminals know that police systems are for the most part designed to investigate within country borders. The final stage called Integration is where the now confused money trail returns to the criminal in the form of an apparently legitimate transaction (typically the acquisition of assets for the criminal). The term Anti Money Laundering is not the opposite of

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