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

Home Recent Stories Archives Links ... Books The Consortium On-line is a product of The Consortium for Independent Journalism, Inc. To contact CIJ, click here. Archive Dark Side of Rev. Moon The Original 'Dark Side of Rev. Moon' Series Dark Side of Rev. Moon: Hooking Bush 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. Moon may devote much energy wooing power-brokers, but his theocratic movement continues to waylay unsuspecting young people and wreak havoc on their families. (7-28-97) Dark Side of Rev. Moon: Buying the Right 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) Rev. Sun Myung Moon's

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

CATEGORIES TV RADIO COMMUNICATE ... INDEX SEARCH You are in: UK Front Page World UK ... AudioVideo SERVICES Daily E-mail News Ticker Mobiles/PDAs Feedback ... Low Graphics Wednesday, 19 September, 2001, 04:15 GMT 05:15 UK Terrorist finance under scrutiny The government hopes to choke off funding for attacks 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. Did Bin Laden speculate on the stock market to profit from the attack? 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.

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 5     81-84 of 84    Back | 1  | 2  | 3  | 4  | 5