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Money Laundering: more books (100)

Drugs and Money: Laundering Latin America's Cocaine Dollars by Robert E. Grosse, 2001-03-30
Drug Politics: Dirty Money and Democracies by David C. Jordan, 1999-10
The Scale and Impacts of Money Laundering by Brigitte Unger, 2007-05-07
Money Laundering Compliance by Tim Bennett, 2007-09
Commercial Fraud: Civil Liability for Fraud, Human Rights, and Money Laundering by Janet Ulph, 2006-03-30
Money Laundering Control in the Caribbean (Studies in Comparative Corporate and Financial Law, V. 16) by Shazeeda A. Ali, 2003-03-01
Money Laundering and Proceeds of Crime by Robert W. Hubbard, Fergus Odonnell, et all 2004-05
Anti-Money Laundering: A Guide for Financial Services Firms by Tim Gough, 2005-11-24
Criminal Tax, Money Laundering, and Bank Secrecy Act Cases: Prosecution and Defense Law by Peter D. Hardy, 2010-12-31
Criminal Prosperity: Drug Trafficking, Money Laundering and Financial Crisis after the Cold War by Guilhem Fabre, 2002-12-30
Bank Secrecy Act and Anti-Money Laundering Examination Manual (Financial Institutions and Services)
The Money Trail: Confiscation of Proceeds of Crime, Money Laundering, & Cash Transaction Reporting: Confiscation of Proceeds of Crime, Money Laundering and Cash Transaction Reporting by Brent et al. Fisse, 1992-12-31
Brown Money Laundering (Greens Practice Library) by Alastair N. Brown, 2009-05-22
Anti-Money Laundering: Can Banks Afford to Ignore It? by IDC, Esa Peltonen, 2005-01-01

lists with details

USEU : Money Laundering
Home ; Search ; Contact ; Site Index ; Credits USEU Logo Ball covered with US EU flag. The United States Mission to the European Union
http://useu.usmission.gov/Dossiers/Money_Laundering/default.asp

Extractions: Sign up for U.S.-EU News "Flashes" Gift cards, phone cards, other prepaid services and Internet banking give criminals new opportunities to launder money from their crimes, according to a report from U.S. financial and law enforcement agencies. The Money Laundering and Threat Assessment (MLTA), released January 11 by 16 agencies, is the first government-wide analysis of money laundering in the United States. A working group, which prepared the report, analyzed law enforcement statistics, observations and regulatory data to assess the vulnerabilities that allow criminals to launder money in the U.S. financial system. Treasury: Reporting of Cross-border Wire Transfer Data Could Help Combat Money Laundering, Terrorist Financing (Jan 17, 2007)
SPSS Business Solutions | Fraud Detection And Prevention
SPSS predictive analytics solutions enable businesses and government agencies to efficiently identify potential instances of fraud, maximizing investigative
http://www.spss.com/fraud_detection/money_laundering.htm

Extractions: Skip Global Navigation Search Welcome to SPSS.com. Click here to login or register on SPSS.com. Fraud Detection Home Governments around the world are increasingly requiring financial institutions of all types to help control money laundering, or face severe penalties. If your organization falls under this mandate, you need tools to help spot possible money laundering efficiently and with minimal disruption to normal customer interactions. Predictive analytics solutions from SPSS Inc. offer the sophisticated pattern recognition, anomaly detection, predictive modeling, and risk analysis capabilities required to detect attempted money laundering successfully. With our solutions, financial institutions can: These solutions also can help detect terrorist financing, which differs in some respects from the money laundering that criminal organizations engage in.
Anti-money Laundering
Antimoney laundering. What is money laundering? What are the implications for New Zealand institutions? 1. What is money laundering?
http://www.ey.com/global/content.nsf/New_Zealand/Anti-money_laundering

Extractions: Back to top Back to top Perspectives Services Overview Transaction Advisory Services ... Print In response to global Financial Action Task Force recommendations New Zealand is overhauling its anti-money laundering (AML) legislation. This will mean new requirements for financial institutions, including those participating in securities, safekeeping cash or liquid securities for customers and financial leasing.
Croatia Banka D.d.
Buying (for currency notes and cheques) EUR 7,181700 USD 4,587487. Selling (for currency notes and cheques) EUR 7,312408 USD 4,727492
http://www.croatiabanka.hr/english/money_laundering.php

Extractions: MAIN DATA ON CROATIA BANKA CONCERNING MONEY LAUNDERING PREVENTION AND KNOW YOUR CUSTOMER POLICY Updated on: Name of institution: Croatia banka d.d, Zagreb Address: Kvaternikov trg 9, HR-Zagreb Web site: www.croatiabanka.hr (* please see additional information below ) Place of registration: Zagreb, Croatia Registered at: Commercial Court in Zagreb IDNO: Main business: Commercial bank Lagal status: State owned List of shareholders: 100% in ownership of DAB State Agency for Deposit Insurance and Bank Rehabilitation Banking licence issued: December 13, 1989. by National Bank of Yugoslavia (No.- O. br. 164) and renewed on January 25,1990. by Croatian National Bank (No. M-broj: 12/1990)
Parliament Of Australia:Senate:Committees:Legal And Constitutional: Inquiry Into
Skip to section navigation Skip to content Commonwealth of Australia Coat of Arms Parliament of Australia Senate Photo of the Senate Chamber
http://www.aph.gov.au/Senate/Committee/legcon_ctte/anti-money_laundering/submiss

Extractions: Senate Legal and Constitutional Affairs Committee Sub No. Real Estate Institute of Australia ( PDF 59KB PDF 482KB PDF 873KB KPMG ( PDF 199KB Australian Privacy Foundation ( PDF 165KB Office of the NSW Privacy Commissioner ( PDF 187KB Clubs Australia ( PDF 389KB CPA Australia and The Institute of Chartered Accountants in Australia ( PDF 152KB ), Attachment ( PDF 37KB Australian Association of Permanent Building Societies Inc ( PDF 37KB Commonwealth Director of Public Prosecutions ( PDF 60KB NSW Council for Civil Liberties ( PDF 324KB Insurance Australia Group ( PDF 67KB Insurance Australia Group ( PDF 93KB Australian Federal Police ( PDF 33KB ING Direct ( PDF 127KB Suncorp-Metway Limited ( PDF 118KB American Express Australia Limited ( PDF 6184KB American Express Australia Limited ( PDF 544KB PayPal Australia Pty Ltd ( PDF 170KB Australian Friendly Societies Association PDF 79KB Australian Bankers Association ( PDF 236KB Credit Union Industry Association ( PDF 56KB Australian Securities and Investments Commission ( PDF 116KB Platinum Asset Management Limited ( PDF 75KB GE Capital Financing Australasia Pty Ltd ( PDF 70KB Office of the Privacy Commissioner ( PDF 118KB Office of the Privacy Commissioner ( PDF 16KB Financial Planning Association of Australia Limited ( PDF 274KB Australian Securities Intelligence Organisation ( PDF 112KB Liberty Victoria (
JSE Limited
JSE PSA By accessing the JSE Website, you signify that you have read and understood the JSE Website Use Agreement Privacy Policy
http://www.jse.co.za/money_laundering.jsp
White Collar Crime Prof Blog: Money Laundering
White Collar Crime Prof Blog A Member of the Law Professor Blogs Network. Blog Editors. Peter J. Henning Professor of Law Wayne State Univ. Law School
http://lawprofessors.typepad.com/whitecollarcrime_blog/money_laundering/index.ht
Nathanson Centre For The Study Of Organized Crime And Corruption Newsletter #2 S
The Nathanson Centre for the Study of Organized Crime and Corruption facilitates academic expertise and advances the study of organized crime and corruption
http://www.yorku.ca/nathanson/Newsletters/newsletter2/money_laundering.htm

Extractions: MONEY LAUNDERING: RESEARCH AND DEBATE The first Nathanson Centre Newsletter that came out in the Fall 1997 spoke of "A Five Pronged Focus" on money laundering. Our prongs are still intact however we have been a little delayed! There are currently numerous separate international initiatives that are researching aspects of money laundering. At the Nathanson Centre we are attempted to insure that our work complements rather than duplicates the efforts of others. We have identified the following initial activities that we have either started or are proposing to proceed with: We are planning to engage Stephen Schneider to work with the Centre to update the 1990 Tracing of Illicit Funds: Money Laundering in Canada report that M.E. Beare and S. Schneider completed for the Solicitor General department prior to the proceeds of crime legislation which created the offence of money laundering. Before we can begin, we must identify the type of study that would be of the most use to the law enforcement community, policy makers, and the business and financial sectors that are involved in these cases. We will work closely with the RCMP on this initiative. The result may not be an actual replication of our previous study. The research will begin in 1998. We are supporting a research project being completed by Professor R. Tom Naylor
Proudly South African
Money laundering. Moneylaundering and counterfeiting thrive in environments where fraud, corruption and lack of transparency abound.
http://www.proudlysa.net/level2/media.asp?include=../docs/misc/cgf/money_launder
Goldman Sachs JBWere: Anti-Money Laundering
Our Firm About Us Business Principles History Office Locations Businesses Asset Management Individuals Financial Planners Corporations
http://www.gsjbw.com/?p=Anti-Money_Laundering
Osgoode Professional Development
CoChairs. John J. Corelli, Deputy Director, Crown Law Office Criminal, Ministry of the Attorney General (Ontario) Sharon E. Lavine, Greenspan Humphrey
http://www.osgoodepd.ca/cle/money_laundering/faculty.html
British Heart Foundation - Money Laundering
Browser does not support script. Home Publications Any Questions? eNewsletters Contact Us Login Accessibility. Site search
http://www.bhf.org.uk/news_and_campaigning/press_office/latest_news/money_launde

Extractions: Browser does not support script. Site search About Us You are here: Home News and Campaigning Press Office The email enquires whether recipients would be prepared to accept cheques payable to the BHF for payment into their bank accounts and then to issue their own cheques for 90% of the value, whilst retaining 10% commission. It is therefore a fairly obvious attempt at money laundering. If you have been approached in this manner, please be advised that it is fraudulent and report the matter to your local criminal investigation authorities. The BHF has itself reported the matter to the fraud investigation authorities. The BHF is alarmed and outraged that our name has been misrepresented in this disgraceful manner and very much regrets the inconvenience caused to anyone who has been approached in this way.
Anti-Money Laundering
Upcoming Events. March 2829, 2008 ICMA Charity Ski Weekend Davos May 14-16, 2008 The 40th ICMA AGM and Conference Vienna
http://www.icma-group.org/educational/anti-money_laundering.html

Extractions: This course reviews the anti-money laundering and anti-terrorist financing requirements of the EU Money Laundering Directive and focuses particularly on UK legal and regulatory requirements. Practical case study work highlights the role of the Money Laundering Reporting Officer, as well as best practices for implementing anti-money laundering systems and controls and risk based approaches.
U.S. Policy & Issues - US Embassy Minsk, Belarus
jump over navigation bar. Embassy Seal, US Department of State Minsk, Belarus Embassy of the United States - Home, flag graphic
http://minsk.usembassy.gov/money_laundering.html

Extractions: Embassy News U.S. Citizen Services Visas to the U.S. Resources You Are In: News From Washington U.S.-Belarus Relations Key Reports Human Trafficking ... Money Laundering Belarus is not a regional financial center. A general lack of transparency in industry and banking sectors makes it difficult to assess the level of or potential for money laundering and other financial crimes. Belarus faces problems with organized crime and therefore is potentially vulnerable to money laundering. Due to persistent inflation and a high level of dollarization of the economy, a significant volume of foreign-currency cash transactions eludes the banking system. Casinos and gaming establishments are abundant. Economic decision-making in Belarus is highly concentrated within the top levels of government. Government agencies have broad powers to intervene in the management of public and private enterprises. In July 2000, Belarus' Law on Measures to Prevent the Laundering of Illegally Acquired Proceeds (AML Law) entered into force. The present version of the law was last amended on January 4, 2003. According to Government of Belarus (GOB) officials, the AML Law criminalizes drug and nondrug related money laundering, although this is not explicitly stated in the law. Article 235 of the Belarusian criminal code ("Legalization of illegally acquired proceeds") stipulates that money laundering crimes may be punishable by fine or prison terms of up to ten years. The law defines "illegally acquired proceeds" as money (Belarusian or foreign currency), securities or other assets, including property rights and exclusive rights to intellectual property, obtained in violation of the law.
Criminal Appeal: Money Laundering
Blawgs of Note. ACSBlog Abstract Appeal 11th Cir. Fl. Appellate Law Practice Bag and Baggage Crime Federalism Direct Appeal (10th Cir. Crim.
http://www.crimblawg.com/money_laundering/index.html

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