61. 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/

Transmenu powered by JoomlArt.com - Mambo Joomla Professional Templates Club 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'); HOME ABS RATES K2 AND K3 RATE GIRO ... OTHERS Search MEMBER LOGIN Username: Password: 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

62. 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

Search Advanced Search Money Laundering by David Lyman, Senior Partner Rev. February 17, 1999 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.

63. 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/

Kontakt Drucken Sprache DE EN Home Medien ... Home Ausgabe 16 (Oktober 2010) Die aktuelle Ausgabe des Bankenmagazins kann ab sofort in elektronischer Form heruntergeladen werden. "Der erste Schritt ins Bankgeschäft" elektronischer Form heruntergeladen werden. Neue Broschüre „Der Bankenplatz Liechtenstein - Ausgabe 2010“ info bankenverband.li elektronischer Form heruntergeladen werden. Jahresbericht 2009 elektronischer Form heruntergeladen werden. 6. Liechtensteinischer Bankentag Michael Hilti "Wirtschaftsstandort Liechtenstein im Umbruch" Unsere Medienmitteilung Liechtensteinischer Bankenverband Austrasse 46 Postfach 254 FL-9490 Vaduz Tel.: +423 230 13 23 Fax.: +423 230 13 24 e-mail: info@bankenverband.li medien@bankenverband.li Intranet

64. 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

65. 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/

66. 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

Reference Home Reference / Research and Analysis AMLID (2 nd Round of Analysis) Calendar of Events ... About Us Search Login Français Research and Analysis An Overview of the UN Conventions and Other International Standards Concerning Anti-Money Laundering and Countering the Financing of Terrorism A practical compendium of the various international laws and standards on anti-money laundering/counter-financing of terrorism, thematically arranged. United Nations Office on Drugs and Crime, Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism. (Reviewed January 2007; first compiled in February 2004) International Narcotics Control Strategy Report (INCSR) 2010 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. A report by the FATF that provides an assessment of global money laundering and terrorist financing threats.

67. 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

68. 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

69. 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/

70. 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

Home Search Downloads October 19, 2010 NICE Actimize Extends into Energy Sector, Implementing New Enterprise-wide Trading Compliance Solution at Top 5 Global Energy Firm October 14, 2010 NICE Actimize Expands Enterprise Financial Crime Management Partnership with FIS to Include Employee Fraud Detection 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.

71. 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/

72. 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

73. 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/

74. 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/

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"

75. 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/

76. 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

Michigan State University Libraries Home Ask a Librarian General Info Your Library Account ... Criminal Justice Resources Resources » Money Laundering Criminal Justice Resources : Money Laundering Web Sites Selected Books Web Sites Asia-Pacific Group on Money Laundering http://www.apgml.org/ 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. (Last checked 10/02/09) Billy's Money Laundering Home Page http://www.laundryman.u-net.com/

77. 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/

Home Sitemap Contact us Home ... Contact Us We are one of the UK’s leading legal practices in fraud and regulatory litigation, cartels, compliance and commercial fraud litigation and extradition. Our clients include governments, corporates and individuals. We enjoy a reputation both in the UK and internationally for client service, creativity and excellence. 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. Print this page Latest News Peters & Peters "stands-out" as leading fraud law innovators

78. 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

79. 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

@import "styles/iti.css"; Home About ITI Development Services Training ... Contact Us Investigator Training International is a leading provider of staff training and development for people, organisations, agencies and businesses engaged in investigation, compliance, enforcement, security and fact finding. 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. Senior Partner Investigator Training International PO Box 76 Richmond N Yorks DL10 4XW United Kingdom Tel: Mobile: Fax: Email: info@internationaltraining.co.uk

80. 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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