1. Money Laundering - Wikipedia, The Free Encyclopedia Retrieved from http//en.wikipedia.org/wiki/money_laundering . Categories Commercial crimes. Hidden categories Cleanup from August 2007 All pages http://en.wikipedia.org/wiki/Money_laundering

Money laundering From Wikipedia, the free encyclopedia Jump to: navigation search Money laundering is the practice of engaging in financial transactions in order to conceal the identity , source, and/or destination of money , and is a main operation of the underground economy In the past, the term "money laundering" was applied only to financial transactions related to organized crime . Today its definition is often expanded by government regulators (such as the United States Office of the Controller of the Currency ) to encompass any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasion or false accounting . As a result, the illegal activity of money laundering is now recognized as potentially practiced by individuals, small and large businesses, corrupt officials, members of organized crime (such as drug dealers or the Mafia ) or of cults , and even corrupt states , through a complex network of shell companies and trusts based in offshore tax havens The increasing complexity of financial crime, the increasing recognized value of so-called "financial intelligence FININT ) in combating transnational crime and terrorism , and the speculated impact of capital extracted from the legitimate economy has led to an increased prominence of money laundering in political, economic, and legal debate.

2. Money Laundering - US Department Of State Department of State Seal, U.S. Department of State International Information Programs and USINFO.STATE.GOV url. SEARCH. Advanced Search/Archive http://usinfo.state.gov/ei/economic_issues/terrorist_financing/money_laundering.

Advanced Search/Archive Updated: 02 May 2007 CURRENT ISSUES Archive RELATED ISSUES Bribery and Corruption PRODUCTS eJournal: The Fight Against Money Laundering RESOURCES Links Legal Resources Online Reading Bibliography You Are In: USINFO Topics Trade and Economics Terrorist Financing Money Laundering Ruling on Macau Bank Unlikely To Derail North Korea Talks The U.S. Treasury Department’s ruling on Banco Delta Asia in Macau is not expected to affect adversely the February 13 Six-Party Talks agreement on North Korea’s nuclear program, U.S. officials say. Assistant Secretary of State for East Asian and Pacific Affairs Christopher R. Hill says he is “pretty convinced” the issue of the funds will not pose a problem for the Six-Party Talks on the North Korean nuclear program and that North Korea will proceed with the promised shutdown and eventual abandonment of its nuclear program. (complete text) Conference To Discuss Surge of Remittances to Developing World A November 13-14 international conference on remittances, to be held in London, will discuss how these money transfers have become the world's “largest financial flow” to developing countries. The scheduled participants at the conference, co-sponsored by the World Bank, include an analyst from the FBI and a representative from the U.S. Treasury Department. The Treasury official will discuss such issues as the promotion of access to finance and the agency's efforts against money laundering.

3. U.S. Treasury - Office Of Terrorism And Financial Intelligence (TFI) Location Indicator, Terrorism and Financial Intelligence Office of Foreign Assets Control Designation Lists Financial Advisories http://www.treasury.gov/offices/enforcement/money_laundering.shtml

News Direct Links Key Topics Press Room ... ACCESSIBILITY Money Laundering Strategy 2007 National Money Laundering Strategy The 2007 Strategy addresses the priority threats and vulnerabilities identified by the Money Laundering Threat Assessment released in 2006. U .S. Money Laundering Threat Assessment (MLTA) On January 11, 2006, the Treasury Department and its partner agencies announced the release of the U.S. Money Laundering Threat Assessment (MLTA). The MLTA is the first government-wide analysis of money laundering trends and vulnerabilities in the United States. Its purpose is to inform the law enforcement community, policy makers, and regulators in their efforts to combat money laundering strategically. MLTA Fact Sheet 2003 National Money Laundering Strategy The 2003 National Money Laundering Strategy continues to expand the framework for identifying, disrupting, and dismantling global terrorist financing and money laundering operations. The Strategy emphasizes the ongoing need for cooperation between the intelligence and law enforcement communities to achieve the common goal of closing off the financial conduits that threaten National Security. Ensuring effective regulation to protect the international financial system remains the paramount objective of the Strategy. The 2003 Strategy also highlights recent achievements in the fight to stop the money as well as addressing evolving methods of terrorist financing.

4. Steve’s Weblog » Money_laundering Article Tags bush congress corruption cronyism culture_of_corruption electionfraud elections gop karl_rove money_laundering ney http://blog.stevious.com/?tag=money_laundering

5. Money Laundering - Findlaw For The Public - Find A Lawyer. Select type of practice. Criminal Law, DUI/DWI, More Topics, Admiralty/Maritime, Adoption, Animal Bites, Asbestos, Assault Battery http://criminal.findlaw.com/crimes/a-z/money_laundering.html

FindLaw For the Public For Small Business For Legal Professionals ... Get Help Now Browse Criminal Law Criminal Law Basics Crimes A to Z Arson Assault / Battery ... Prevention Resources Find A Lawyer Select type of practice: Criminal Law DUI/DWI More Topics Admiralty/Maritime Adoption Animal Bites Asbestos Aviation Accidents Bankruptcy Law Car Accidents Car Defects Child Support Civil Rights Consumer Protection Contracts Criminal Law Criminal Law - Federal Debtor/Creditor Discrimination Divorce DUI/DWI Education Law Elder Law Employee Rights Estate Planning Family Law Gov't Agencies/Programs Housing Defects Immigration Law Insurance Law Internet - Cyberspace Labor Law Landlord/Tenant Legal Malpractice Lemon Law Medical Malpractice Nursing Home Personal Injury Premises Liability Products Liability Law Professional Malpractice Real Estate Law Securities Law Sexual Harassment Soc. Sec. - Disability State/Local Law Taxation Law Toxic Substances Traffic Violations Transportation Law Trusts Wills Workers' Comp. Wrongful Death Complete List Enter City or Zip: Alaska Alabama Arkansas Arizona California Colorado Connecticut Washington D.C.

6. CiteULike: Tag Money_laundering [2 Articles] posted to arkansas barry_seal bill_clinton cocaine george_herbert_walker_bush mena money_laundering william_barr by infoeng on 200512-14 214114 as http://www.citeulike.org/tag/money_laundering

Register Log in FAQ CiteULike ... Search groups Sponsored link Sponsored link Sponsored link Tag money_laundering [2 articles] Recent papers classified by the tag money_laundering. Compromised: Clinton, Bush and the CIA (01 February 1994) by Terry Reed , John Cummings posted to arkansas cocaine mena by infoeng on 2005-12-14 21:41:14 as Statistical fraud detection: A review by R Bolton , D Hand posted to statistics by blueskies on 2008-05-14 17:09:38 as along with 3 people Repton robincha mnorlain Note: You may cite this page as: http://www.citeulike.org/tag/money_laundering RIS BibTeX RSS Related Tags Tags related to: money_laundering Filter: arkansas cocaine mena statistics CiteULike organises scholarly (or academic) papers or literature and provides bibliographic (which means it makes bibliographies) for universities and higher education establishments. It helps undergraduates and postgraduates. People studying for PhDs or in postdoctoral (postdoc) positions. The service is similar in scope to EndNote or RefWorks or any other reference manager like BibTeX, but it is a social bookmarking service for scientists and humanities researchers.

7. Posts Tagged With Money_laundering | MetaFilter 1 posts tagged with money_laundering. (View popular tags) Displaying 1 through 1. Subscribe http//www.metafilter.com/tags/money_laundering/rss RSS feed http://www.metafilter.com/tags/money_laundering

skip to main content MetaFilter AskMeFi Projects ... New User 1 posts tagged with money_laundering. ( View popular tags Displaying 1 through 1. Subscribe: http://www.metafilter.com/tags/money_laundering/rss Arrest warrant issued for Tom Delay. A Texas court issued a warrant today for former House Majority Leader Tom DeLay's arrest, and set an initial $10,000 bail as a routine step before his first court appearance following indictments for money laundering and crimimal conspiracy . Lawyers for Tom Delay scrambled yesterday in negotiations with Texas authorities in an attempt to have Mr. Delay avoid the indignity of public arrest and handcuffing. posted on Oct 19, 2005 - View this thread Features Login New User Links Home Archives Tags About Sites MetaFilter Ask MeFi Projects Music ... Contact

8. Money Laundering - Kessler International Money laundering may be difficult for an accountant to spot. At Kessler, our team of Forensic Accountants are specially trained in spotting any signs of http://www.investigation.com/money_laundering.htm

AC_FL_RunContent( 'codebase','http://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=9,0,28,0','width','224','height','90','title','Logo','src','http://www.investigation.com/No_Drop_Logo.swf','quality','high','pluginspage','http://www.adobe.com/shockwave/download/download.cgi?P1_Prod_Version=ShockwaveFlash','wmode','transparent','movie','No_Drop_Logo' ); //end AC code Forensic Accounting Brand Protection Computer Forensics Corporate Investigation Search Forensic Accounting Evidence Retrieval Business Valuations Money Laundering ... Click here to submit a new case. Case Studies A pharmaceutical company believed certain employees were defrauding the company and hiding stolen assets. The team at Kessler International was called in to find out exactly if and how this money-laundering scheme was occurring. Our researches and investigators searched through public records, interviewed several witnesses, and traced the trail of cash. They discovered that a fake corporation was set up so laundered funds could be transferred into an account. Our forensic accountants reviewed the loss, audited accordingly and later provided the company with a preventive advice in order to stop future laundering schemes. . At the request of a European governing agency, the team at Kessler International was asked to determine the source of funds that a European official and his associates invested in the United States. Our researchers and investigators profiled the financial history of each individual involved and found a trail that placed the illegal money in the United States. After reviewing the information, the governing agency took immediate action.

9. Index Of /2000/10/20/emerging_markets/money_laundering/ . DIR Parent Directory IMG fraud.01.jpg 20Oct-2000 0619 5K......Index of /2000/10/20/emerging_markets/money_laundering/. Name Last modified Size http://robots.cnnfn.com/2000/10/20/emerging_markets/money_laundering/

Index of /2000/10/20/emerging_markets/money_laundering/ Name Last modified Size Description Parent Directory fraud.01.jpg 20-Oct-2000 06:19 5K fraud.02.jpg 20-Oct-2000 06:19 3K index.htm 25-Jul-2002 15:44 9K

10. MONEY LAUNDERING SWISS BANK ACCOUNTS OFFSHORE BANKING AND VENTURE CAPITAL INVEST www.solarnavigator.net Money Laundering, Swiss Bank Accounts, Offshore Banking and Electronic Money Transfers for venture capital high risk investment and http://www.solarnavigator.net/venture_capital/money_laundering.htm

MONEY LAUNDERING HOME BIOLOGY FILMS GEOGRAPHY ... SPORT Money laundering , the metaphorical "cleaning of money" with regards to appearances in law, is the practice of engaging in specific financial transactions in order to conceal the identity, source and/or destination of money and is a main operation of underground economy. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government regulators (such as the United States Office of the Comptroller of the Currency), to encompass any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasion or false accounting. As a result, the illegal activity of money laundering is now recognized as potentially practiced by individuals, small and large business, corrupt officials, members of organized crime (such as drug dealers or the Mafia) or of cults, and even corrupt states or intelligence agencies, through a complex network of shell companies based in offshore tax havens. The increasing complexity of financial crime, the increasing recognised value of so-called "financial intelligence" (FININT) in combating transnational crime and terrorism, and the speculated impact of capital extracted from the legitimate economy has led to an increased prominence of money laundering in political, economic and legal debate. In many jurisdictions, money laundering is seen as an "activity based" offense.

11. Money_laundering Blog Entries // Blog Post Tag Search // BlogCatalog Blog Catalog is the premiere social blog directory on the internet. Search, Browse, Rate and Review thousands of blog sites. http://www.blogcatalog.com/post-tag/money_laundering

Blog Catalog, Social Blog Directory and Search Engine Home Directory Search ... Contact Search Blogs Search For: in blog directory in tags in blog posts in blog post tags No Tag Search Results For ' ' found Username or Email Password Need an Account? Sign Up Subscribe To Tag Updates Related Tags spam scams Help Contact ... TOS var gaJsHost = (("https:" == document.location.protocol) ? "https://ssl." : "http://www."); document.write(unescape("%3Cscript src='" + gaJsHost + "google-analytics.com/ga.js' type='text/javascript'%3E%3C/script%3E"));

12. Money_laundering Flashcards Tag money_laundering. Tag Search What is a tag? Financial Intelligence (Monitoring), financial_intelligence moneyrelated_crime money_laundering http://www.flashcardexchange.com/tag/money_laundering

Search: Skip Navigation Main Menu: Home Free Account Full Membership Directory ... Help Members: Log In My Profile Make Flashcards My Flashcards ... Log Out Tag: money_laundering Tag Search: What is a tag? Subscribe to this Tag RSS Search within this tag for: tags matching titles matching Card Set Title Tags Cards Favorite Count Date Created Financial Intelligence (Monitoring) money-related_crime Terms of Service

13. Society, Crime, Research, Money Laundering - Findtarget.com Findtarget.com delivers comprehensive Society, Crime, Research, Money Laundering content to satisfy your Society, Crime, Research, Money Laundering needs. http://www.findtarget.com/FT/Society/Crime/Research/Money_Laundering

Web Shopping Articles Local ... SEM Search for: in: All The Internet Images Google Yahoo Altavista Fast Ask Jeeves Lycos MSN Wisenut Hotbot AOL Search Teoma Home Internet Search Directory Shopping Search Local Search ... Search Engine Marketing Money Laundering Home Society Crime Research Sites in Money Laundering Anti Money Laundering Conference in London UK STOP Money Laundering! conference was held in London in February 2002. The conference was targeted particularly at bankers, lawyers, accountants and financial service industries and government. Senior banking and financial professionals who had to ensure that their organisations comply with the new regulations about money laundering also attended the conference. http://www.antimoneylaundering.ukf.net Billy's Money Laundering Home Page 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

14. UNODC - United Nations Office On Drugs And Crime United Nations International Drug control Programme Regional Centre for East Asia and the Pacific, United Nations International Drug control Programme http://www.unodc.un.or.th/money_laundering/

Home Site map Links Contact us Other UNODC Sites UNODC Headquarter CICP INCB Barbados Bolivia Brazil Brussels Cambodia Colombia Egypt India Iran Kenya Lao PDR Mexico Myanmar New York Nigeria Pakistan Peru Russian Federation Senegal South Africa Thailand Uzbekistan Viet Nam Search The Regional Centre Our work Our staff Fact sheets ... Drugs and HIV The need to launder proceeds of crime stems from the desire of criminals to conceal the crime and enjoy the profits. In simple terms criminals move illicit proceeds into the legitimate financial sector in such a manner as to make them appear to have come from a lawful source. It is estimated that the global illicit drug trade involves US$500 billion annually of which US$300 billion is laundered. Apart from providing the main incentive to commit crimes, a major concern, especially for developing economies, is the reduced government control over the economy that is caused when large amounts of illegally obtained money are introduced into the financial system. Money Laundering - PROCESS The process of money laundering can be broken down into three stages - placement, layering and integration.

15. Money_laundering Money Laundering The International Monetary Fund estimates money laundering, the process drug traffickers use to introduce the proceeds gained through the http://www.careerpoliceofficer.com/PoliceandTerrorism/money_laundering.html

Money Laundering The International Monetary Fund estimates money laundering, the process drug traffickers use to introduce the proceeds gained through the sale or distribution of controlled substances into the legitimate financial market, to amount to between 2 and 5 percent of the world's Gross Domestic Product, about $600 billion annually. Money laundering allows the true source of the funds gained through the sale and distribution of drugs to be concealed and converts the funds into assets that appear to have a legitimate legal source. The need to launder conspicuously large amounts of small-denomination bills renders the traffickers vulnerable to law enforcement interdiction. Tracking and intercepting this illegal flow of drug money is an important tool used to identify and dismantle international drug trafficking organizations. Current Money Laundering Trends Drug traffickers use various methods to launder their profits both inside and outside of the United States. Presently, some of the more common laundering methods include: the Black Market Peso Exchange, cash smuggling (couriers or bulk cash shipments), gold

16. Money_Laundering: Blogs, Photos, Videos And More On Technorati Posts tagged money_laundering per day for the past 30 days. Chart of results for money_laundering. See your posts here. To contribute to this page, http://technorati.com/tag/Money_Laundering

Today in photos Join Sign in Help ... Small Business Up Entertainment Main TV Music ... Gaming Up Lifestyle Main Autos Family ... Travel Up Politics Sports Main Football Up Technology Main Gadgets IT Up Blogs Photos Videos Blogger Central ... Developers Up 337 posts tagged Subscribe Posts Blogs Photos Videos search in entire post tags only of blogs with any authority a little authority some authority a lot of authority in language all languages Arabic (العربية) Chinese (中文) Dutch (Nederlands) English French (Fran§ais) German (Deutsch) Greek (Ελληνικά) Hebrew (עברית) Italian (Italiano) Japanese (日本語) Korean (한국어) Norwegian (Norsk) Persian (فارسی) Polish (Polski) Portuguese (Portuguªs) Russian (Русский) Spanish (Espa±ol) Swedish (Svenska) Turkish (T¼rk§e) Vietnamese (Tiếng Việt) Chabad Book store to close down because of $2 Million internal embezzlement? http://lukeford.net/ blog/ ?p=3093 Chabad Book store to close down because of $2 Million internal embezzlement? From FailedMessiah: Noam Sharvit of Globes reports: Officers from Israel Police Central Region Fraud Unit and Israel Tax Authority investigators have arrested the director of Chabad Youth Organization in 5 hours ago in Jews, Judaism, Journalism

17. Casino Watch - Money Laundering In Casinos Money Laundering through Casinos /by J. Orlin Grabbe/ freedom.orlingrabbe. com/money_laundering/casinoml.htm FL In the meantime, a task force of agents http://www.casinowatch.org/crime/money_laundering.html

About Us Contact Us Donate Links ... Index Search Crime Money Laundering In Casinos Home Previous Page Alerts Quick Overview ... Take Action January, 2005 NJ - Paulk, 34, is charged with helping lead the gang and laundering more than $1.6 million in drug revenues at casinos in Atlantic City and Mississippi. NJ - In federal court in Camden, a conspiracy trial opened in which Paulk stands accused of helping lead a ruthless cocaine and heroin gang, laundering more than $1.6 million at casinos, and attacking rival drug dealers. Suspect called dealer, reformed man/Philadelphia Inquirer/John Shiffman/9.21.04 L17 IOWA - As reported by the Des Moines Register: "Iowa drug dealers have pinpointed casinos as ideal places to quietly launder the large bills they earn selling methamphetamine, cocaine or other illegal drugs. Drug Money Laundered in Iowa Casinos/www.casinocitytimes.com/12.22.03 L23 NJ - Since the first casino opened in Atlantic City, the Boardwalk has attracted criminals looking to launder money. By converting illegal profits into chips - and then cashing those chips in at a booth - organized-crime members and other illegal operators easily rid themselves of stashes of incriminating evidence. "The biggest problem the Asian organized-crime groups have is laundering money," said Keith Halton, an investigator with the New Jersey State Police. "These groups deal in cash, and law enforcement is playing catch up." Casinos clean up money laundering/The Press of Atlantic City/PETE MCALEER/5.05.03 L31

18. The Case Of The Long Gone Cash - Kommersant Moscow May 18, 2007 The Federal Customs Service announced yesterday that a suit has been filed in a Moscow arbitration court against the American Bank of New http://www.kommersant.com/p766368/money_laundering/

RUR RUR Moscow St.Petersburg Search the Archives: Today is May 29, 2008 2:08 PM (GMT +0400) Moscow Forum Archive Photo Advertising ... RUS Economics Former YUKOS executive Konstantin Kagalovsky (center, seen here with Russian Finance Minister Alexey Kudrin, right) characterized the case against BoNY with unprintable language in a 1999 interview with Kommersant. Photo: Valery Levitin Other Photos // Open Gallery Economics Moody’s Assesses Crisis Risk in Europe Inflation to Halt Gas Reform RTS Received Evening Interest Tax Burden Reduction for Oils Not to Trim ... ... // Archives Readers' Opinions You are welcome to share your opinion on the issue. // Join the forum May 18, 2007 Print E-mail Home The Case of the Long Gone Cash // Suit for $22.5 billion filed against Bank of New York The Federal Customs Service announced yesterday that a suit has been filed in a Moscow arbitration court against the American Bank of New York for 579.096 billion rubles ($22.5 billion) . Using the Russian law office of Smal and Partners and the American Podhurst Orseck, the FCS practically wants to continue the case against BoNY closed in November 2005 by an American court. The disclosure of the names of the individuals and companies that used the services of BoNY 1996-1999 may result from the suit. They include some of the most important Russian financial structures today. Maxim Smal of Smal and Partners told Kommersant yesterday that a suit was filed by him against BoNY and its Moscow office to recover direct and indirect losses by the FCS in the amount of 579.096 billion rubles ($22.5 billion). He said that the suit was connected with BoNY's involvement in a scheme to legalize shadow imports to Russia between 1996 and 1999. Smal explained that he did not have a contract with the FCS, but was employed by the Florida firm Podhurst Orseck. The FCS is a client of that firm. The FCS confirmed that the suit had been filed, but declines to comment on its contents. The arbitration court in Moscow would not confirm that information, even unofficially.

19. Money Laundering Videos - Watch Video About Money Laundering On Mefeedia also in september_11th podcasts kroll coverup 911 arts_entertainment 911_truth government_organizations richard_andrew_grove cui_bono money_laundering http://www.mefeedia.com/tags/money_laundering/

Search across 15,000 video sources. Home Channels Shows Playlists ... My Queue Money Laundering Videos 6 videos / money laundering video widgets / media rss: What is money_laundering? - Edit Wiki Items 1 to 6 of 6 Loretta Napoleoni: Rogue Economics from KUOW's Weekday on March 31, 2008 54 views Counterfeiters. The super wealthy. The sex trade. Economist Loretta Napoleoni ties them all together in her latest book: Rogue Economics. Napoleoni is an expert on the financing of terrorism. She reveals how the spread of democracy sparked upheaval in repressed states, and paradoxically fueled the sex trade, drugs and the rise of the super rich. What dark economic forces are at work today? Has the global market become its own enemy? also in: democracy economics terrorism market ... Dozens Indicted in Money Laundering Scheme from News clips from Associated Press on September 20, 2007 0 views A federal grand jury indicted 39 defendants in an international money laundering case that includes one person accused of concealing terrorist financing, the U.S. Attorney's office announced Thursday. (Sept. 20) also in: cstickers internationalnews Adjustable Rate Mortgages a Huge Concern from News clips from Associated Press on September 20, 2007

20. Money_Laundering - Durham Constabulary money_laundering. What is money laundering? The purpose of money laundering is to put money at the disposal of the criminal, to disguise the origins of the http://www.durham.police.uk/special/ecu/money_laundering.php

24 hour non-emergency number MINI-COM text only help-line for deaf users Skip to navigation Contact Us - International Feedback Text Size A Default A Medium ... Economic Crime Unit What is money laundering? The purpose of money laundering is to put money at the disposal of the criminal, to disguise the origins of the money, to put it in a useable form, to avoid the money laundering systems, to finance further criminality, to avoid prosecution and to avoid a confiscation order. Durham Constabulary will vigorously pursue anyone suspected to be involved in money laundering activity and bring them to justice. In the event of anyone being convicted of a money laundering offence; in addition to any punishment for this offence imposed by the courts Durham Constabulary financial investigators will actively pursue a confiscation order to remove any criminal profits and assets from circulation and ensure that crime does not pay. Money laundering legislation under the Proceeds of Crime Act 2002 is supported by the Money Laundering Regulations 2003 and applies to all businesses, companies and organisations in the financial sector. They have a legal requirement to report any financial activity that they consider to be suspicious. If you have tried to open a bank account recently you may have noticed a number of extra checks you will have had to go through. They are not trying to be awkward with you. This is a statutory requirement that all financial institutions must go through to satisfy themselves that they know their customer and can be sure of the provenance of any funding to prevent money laundering offences taking place.

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 1     1-20 of 75    1  | 2  | 3  | 4  | Next 20