61. 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

Home Search Contact Site Index ... Credits The United States Mission to the European Union http://useu.usmission.gov Brussels, Belgium May 29, 2008 Upcoming Events Int'l Events Calendar What's Up at the U.S. Mission to the EU Agriculture ... Sign up for U.S.-EU News "Flashes" Money Laundering Latest News 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. Release of International Narcotics Control Strategy Report (Feb 29, 2008) U.S. Presses for Broader Use of Targeted International Sanctions (Apr 19, 2007) U.S. Treasury Finalizes Rule Against Banco Delta Asia (Mar 14, 2007) U.S.-Latin American Initiative Focuses on Terrorist Financing (Jul 3, 2006) ... Money Laundering Fight Moves Beyond Formal Channels, U.S. Says (Mar 7, 2005) U.S.-EU Highlights Treasury: Reporting of Cross-border Wire Transfer Data Could Help Combat Money Laundering, Terrorist Financing (Jan 17, 2007)

62. 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

Skip Global Navigation Search Home Software and Solutions Customers Training ... About SPSS Welcome to SPSS.com. Click here to login or register on SPSS.com. Fraud Detection and Prevention Fraud Detection Home Tax Revenues Compliance Issues and Improper Payments Anti-money-laundering ... Other Forms of Abuse Support Anti-money-laundering Efforts 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: Build profiles of past account activity Create peer groups of similar accounts Identify when activities do not fall within the normal range for such profiles or peer groups Limit “false positives” by using risk-based weighting techniques Pinpoint suspicious activity and take prompt and appropriate action These solutions also can help detect terrorist financing, which differs in some respects from the money laundering that criminal organizations engage in.

63. 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

Back to top Contact Us Podcasts RSS Contact Us ... Zimbabwe Back to top Perspectives Services Overview Transaction Advisory Services ... Print Update your anti-money laundering framework 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. Under the new regime, as a financial institution, you may need to: Put formal policy and procedures around anti money laundering controls Review your reliance on third parties to perform customer due diligence Ensure any overseas branches or subsidiaries comply with New Zealand AML requirements Implement measures to prevent beneficial ownership of financial institutions by criminals or their associates Extend your AML requirements to cover terrorist financing Your AML controls will also be subject to audit by a new supervisory body. With access to global leading practice, our multi-disciplinary local team will help you avoid the financial penalties of non-compliance.

64. 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

Contact Business reports CROBA securities Links ... Home page Main data on Croatia banka concerning money laundering prevention Non-residents Correspondents Terms and conditions Overview of money laundering prevention and know-your-customer policy ... Exchange rates Buying (for currency notes and cheques) EUR: 7,189608 USD: 4,557569 Selling (for currency notes and cheques) EUR: 7,308576 USD: 4,701006 Foreign exchange list Foreign exchange archives 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)

65. 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

Search the Senate Senate Legal and Constitutional Affairs Committee Inquiry into the Exposure Draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2005 Submissions received by the committee as at 22/03/ 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 (

66. 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

67. 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

White Collar Crime Prof Blog A Member of the Law Professor Blogs Network Blog Editor Ellen S. Podgor Professor of Law Stetson University College of Law Email Web Profile SSRN Author Page Blog Editor Emeritus Peter J. Henning Professor of Law Wayne State Univ. Law School Resources About White Collar Crime Prof Blog Find Criminal Law Profs Google Scholar Law Schools SSRN Teaching Course Materials Scholarship American Criminal Law Review American Journal of Criminal Law Buffalo Criminal Law Review California Criminal Law Review ... Journal of Criminal Law and Criminology Criminal Law Congress Federal Criminal Law (Title 18) Federal Securities Laws (Title 15) Executive Branch Code of Federal Regulations (Dept. of Justice) U.S. Attorney's Manual Securities Lawyer's Deskbook Agencies U.S. Department of Justice U.S. Attorneys Offices U.S. Department of Justice: Criminal Division U.S. Department of Justice: Tax Division ... FINRA Courts Federal Rules of Criminal Procedure Grand Jury U.S. Dept. of Justice Grand Jury Manual Grand Jury Information Organizations ABA Criminal Justice Section ABA Business Law Section Association of Federal Defense Attorneys National Association of Assistant United States Attorneys ... National White Collar Crime Center Recommended Websites The 10b-5 Daily Anti-Money Laundering Source Tools Crimes of Persuasion Federal Securities Laws ... Overcriminalized.com

68. 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

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: Money Laundering in Canada: Update 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. Follow the Money: A Critical Look at the Shift from the Criminal to the Criminal proceeds We are supporting a research project being completed by Professor R. Tom Naylor

69. 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

70. 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

71. 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

REGISTER NOW AGENDA PROGRAM FACULTY WHO SHOULD ATTEND ... SPONSOR THIS PROGRAM Co-Chairs John J. Corelli, Sharon E. Lavine, Greenspan Humphrey Lavine Faculty Carole Bonhomme, Senior Counsel, FINTRAC Legal Services, Justice Canada Nigel Campbell, Proceeds of Crime Branch Federal and International Operations Directorate, RCMP (Ottawa) Edward L. Greenspan, QC, Greenspan Partners Barristers Lorna Harris, Commander of the Order of the British Empire, Head , Civil Recovery Unit, Scottish Executive, United Kingdom David M. Humphrey, Greenspan Humphrey Lavine Michael van Klaveren, Ministry of the Attorney General (B.C.), Criminal Appeals and Special Prosecutions Jack de Kluiver, Senior Trial Attorney, U.S. Department of Justice Daniel Murphy, Senior Counsel, Litigation Branch Criminal Law Division, Department of Justice Canada T.A. (Tom) Murphy, Detective Inspector, Unit Commander, Asset Forfeiture Unit, Organized Crime Section, Ontario Provincial Police Fergus ODonnell, Don Panchuk, Senior Investigator, Enforcement Ontario Securities Commission Inspector George Pemberton

72. 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

Browser does not support script. Home Publications Any Questions? e-Newsletters ... Accessibility Site search Living with a Heart Condition Keeping Your Heart Healthy Research, Health Professionals Donate ... About Us You are here: Home News and Campaigning Press Office Alert - Money laundering email 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. Got any questions about this page? Home Living with a Heart Condition Donate Keeping Your Heart Healthy ... Research, Health Professionals

73. 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

Home About ICMA Membership Market Practice ... Events Upcoming Events: May 14-16, 2008 The 40th ICMA AGM and Conference Vienna more events ICMA Skills Financial Markets Foundation Course (FMFC) International Fixed Income and Derivatives Certificate Programme (IFID) ... List of Certificate holders Anti-Money Laundering The International Capital Market Association (ICMA) is pleased to support the next FINRA and ICMA Centre training course for capital markets and compliance professionals: Anti-Money Laundering April 8 to 9, 2008 London 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. This course is accredited for 12 hours Continuing Professional Development (CPD) credit under the Solicitors Regulation Authority CPD scheme. What makes our courses unique?

74. 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

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 U.S. Policy and Issues Money Laundering Country Report - Belarus 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.

75. 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

Criminal Appeal Post-conviction practice in the Ninth Circuit and the California state courts. Jonathan Soglin Jeremy Price Michael Romano Email: criminalappeal at yahoo.com Blawgs of Note ACSBlog Bag and Baggage Direct Appeal (10th Cir. Crim. Cases) ElectricLawyer ... White Collar Crime Prof Blog U.S. Supreme Court Opinions - 2006 Term Docket Granted/Noted List 2006 Term Rules ... SCOTUS home page Ninth Circuit 9th Cir. Home Page Opinions Unpublished Opinions Oral Arguments California Courts Supreme Court Rules of Court (Appellate) Courts of Appeal Published Opinions ... Unpublished Opinions The Press San Francisco Chronicle Daily Journal Recorder New York Times ... Los Angeles Times June 15, 2004 Evidence Insufficient to Support Money Laundering Conviction Under Sting Provision. U.S. v. Anderson , no. 02-10600 (9th Cir., June 10, 2004). Posted by Jonathan Soglin at 05:53 AM in Money Laundering Permalink Comments (0) TrackBack ... January 2004 Categories 3d Party Culpability ACCA Accomplices AEDPA - Standard of Review ... Writing This work is licensed under a Creative Commons License var site="sm1criminalappeal"

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