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Money Laundering: more books (100)

The Anti Money Laundering Complex and the Compliance Industry (Routledge Studies in Crime and Economics) by Antoinette Verhage, 2011-05-10
September 11 brings new anti-terrorism and anti-money laundering responsibilities to financial institutions.: An article from: Review of Business by John J. Ensminger, 2002-09-22
Bank Secrecy Act and Anti-Money Laundering Service by Lorraine Hyde, R. S. M. McGladrey, 1996-03
Money Laundering Counter-Measures in the EUropean Union: A New Paradigm of Security Governance Versus Fundamental Legal Principles (European Business Law and Practice) by Valsamis Mitsilegas, 2003-09-25
Money Laundering, Financing Terrorism And Suspicious Activities
How to Combat Money Laundering & Terrorist Financing by Multi-contributor, 2005-10-03
Banking Crimes: Fraud, Money Laundering, and Embezzlement (White Collar Crime Law Library) by John K. Villa, 1987-10
A Practitioner's Guide to International Money Laundering Law and Regulation
Legal Globalization: Money Laundering Law And Other Cases (Sir Joseph Gold Memorial) by Heba Shams, 2004-04-30
Responding to Money Laundering: International Perspectives by ed. Ernesto Savona, 1997-10-01
Considering the Consequences: The Developmental Implications of Initiatives on Taxation, Anti-Money Laundering and Combating the Financing of Terrorism by J. C. Sharman, Percy S. Mistry, 2008-06
A Practitioner's Guide to UK Money Laundering Law and Regulation
An Introduction to Money Laundering Deterrence. Dennis Cox (Securities Institute) by Dennis W. Cox, 2009-11
Criminal Finance, the Political EConomy of Money Laundering in A Comparative Legal Context (Studies in Comparative Corporate and Financial Law, 15) by Kris Hinterseer, 1989-06-01

lists with details

Anti Money Laundering Training
Easy i specialists in providing anti money laundering training solutions to organizations worldwide.
http://www.easyi.com/us/financial-compliance/amltraining.asp

Extractions: You are here: Home Financial Compliance Anti-Money Laundering Training Home ... Easy i Choose a topic: Anti-money Laundering Business Ethics Business Ethics Home Business Ethics Training Solutions ... Managed Learning Services Managed Learning home Consult Training Needs Analysis Strategic Planning Technical Consulting Subject Matter Expertise Create Instructional Design Custom Content Creation eLearning Development Communication Campaigns Connect Technical Assessment LMS Consultancy Hosting Services Resources ... Site Map Quick Links Financial Compliance Home Anti-Money Laundering Training Fraud Prevention Training Credit Regulation Training ... Operations Training Because money laundering often spans multiple jurisdictions, it's vital for financial organizations to tackle anti-money laundering training from a global perspective. Your best defense? Your employees . Their best armor? Knowledge . The more employees understand the "Know Your Customer" and related procedures, and the better they are at identifying suspicious transactions, the more likely you'll contribute to stopping the crime versus unwittingly abetting it.
London Law Firm Solicitors : Peters And Peters : London Law Firm Solicitors UK
London based law firm with expertise in civil fraud, commercial litigation, fraud and regulatory law, money laundering, tax, customs and excise, and property law. Information provided on the practice areas, people and specialist expertise of the firm with a commentaries section on recent legal developments.
http://www.petersandpeters.co.uk/home.html

Extractions: var whichtoggle; var toggleme; Peters and Peters : London based law firm, whose solicitors provide legal advice and services covering civil fraud, litigation and money laundering issues. Our lawyers 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. Useful links toggleme = false; document.write(collapse.divStart) Home
IMLPO: Institute Of Money Laundering Prevention Officers
Welcome to the website of The Institute of money laundering Prevention Officers (IMLPO). The aim of this site is to provide information to visitors about
http://www.imlpo.com/

Extractions: To find out more about the benefits of membership of IMLPO Welcome to the website of The Institute of Money Laundering Prevention Officers (IMLPO). The aim of this site is to provide information to visitors about what IMLPO is all about, and the benefits of membership; and to provide our current members with news on activities and a discussion forum for the sharing of news, views, questions and concerns. We hope you find it useful. Our second annual conference was held at The Renaissance Solihull Hotel on 10th-11th May 2005. We were delighted with the growth of the event from our inaugural conference in 2004, and aim to build further on this and make the IMLPO annual conference the AML industry event! The dates for our 2006 conference will be posted here soon - keep checking back! FSA reviews the Handbook - register your feedback! Corporation of London/ICAEW research report on AML in the City FSA publishes progress report on ID Home About IMLPO IMLPO News Become a Member ... Members
The Anti Money Laundering Network: World Money Laundering Report
The World money laundering Report is a countermoneylaundering newsletter offering truly global coverage. Distributed electronically, WMLR is supported by the free monthly e-mail WMLR Digest. It is part of a new group called The Anti-money laundering Network and presents articles on predicate crimes, confiscation, and forfeiture.
http://www.vortexcentrum.com/

Extractions: Vortex Centrum: The Eye of the Storm Vortex Centrum Limited is the only truly global information service for counter-money laundering professionals. With a range of publications (paid for and free), information services, events and research services, Vortex Centrum is the only information company that is integrated with training, consultancy and software products and services, making us the only such business that shares your space - the Compliance Space that is right at the Eye of the Storm Click on the buttons to find out more. part of The Anti Money Laundering Network
Money Laundering Website
Welcome to the IBA International Antimoney laundering Forum The Lawyers Guide to Legislation and Compliance, an internet-based network assisting lawyers
http://www.anti-moneylaundering.org/

Extractions: Welcome to the IBA International Anti-Money Laundering Forum: The Lawyers Guide to Legislation and Compliance, an internet-based network assisting lawyers in dealing with their current obligations and tracking new anti-money laundering legislation that have a significant impact in the legal profession. Click on a region on the map or in the side menu to link to detailed information about each jurisdiction's laws regarding anti-money laundering procedures for legal professionals, central authority for reporting, guidelines, lawyer responsibility and liability, and other valuable information. Further information about other jurisdictions will be developed shortly. To submit a comment on our bulletin board about practical problems you have faced or your experience with anti-money laundering laws and regulations, please click here
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/hi/english/uk/newsid_1551000/1551742.stm

Extractions: 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. 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.
FBI: Money Laundering Unit
Money Laudering, Federal Bureau of Investigation Money Laudering Unit Shattered Faith White Collar Crime in America money laundering. Video VIDEO
http://www.fbi.gov/hq/cid/fc/ml/ml.htm
Www.oceanalaw.com
Oceana's long running conference focused on antimoney laundering and other financial crime prevention, compliance, and investigation will be holding its 16th conference in Miami, Florida from February 26th to February 28th, 2003. The website is in English and Spanish.
http://conferences.oceanalaw.com

Extractions: Acrobat Reader required. New Titles in International Commercial Arbitration In a field where the law is just being written, it is crucial to master the details and stay on top of any changes. Oceana's collection of titles on international commercial arbitration is indispensable reading for legal experts dealing with ICA around the world, bringing light to such hot topics as Investor-State Arbitration and Arbitration in the major industrial countries of Latin America. With the groundbreaking new title on Due Process in ICA, author Matti Kurkela seeks to define a uniform code for commercial arbitration that can be widely applied by all types of institutions and in all jurisdictions. Visit the links below to read more about these vital new titles in this rapidly advancing field:
BBC NEWS | Business | An A-Z Of Money Laundering
If you re a crook or a terrorist, there are a number of ways of keeping your finances hidden from prying eyes.
http://news.bbc.co.uk/1/hi/business/1871437.stm

Extractions: BBC News Online business reporter Laundering ill-gotten gains is of necessity a murky business, and even the professionals - on both sides of the fence, legally speaking - take years to get to grips with it. The explosion of interest in how terrorist groups fund their activities has added new concepts and ideas to the mix, muddying the water further. But don't make the mistake of thinking that the two are identical. Laundering money and financing terrorism may share some techniques - but they are still very different activities. On the one hand, money laundering is all about hiding the proceeds of criminal - or at least illegitimate - activity. This could be anything: the biggest amounts, probably hundreds of billions of dollars each year, stem from the global narcotics trade, but bank robbers, embezzlers, fraudsters, tax dodgers - not to mention corrupt public servants and politicians - all need some way of making their money look legal when its origin is otherwise. Cleaner than clean Generally speaking, it's a three-stage process.
Criminal Defense Lawyer - Los Angeles, California - Joseph Shemaria
Federal criminal defense lawyer handles criminal law cases including those involving bankruptcy fraud and money laundering. Profile, biography and resources.
http://www.federalcrimeslawyers.com/
Money Laundering Working Group Report- Federal Sentencing Guidelines (2/28/95)
This memorandum updates work done by the money laundering Working Group Some time after the money laundering guidelines were promulgated as part of the
http://www.ussc.gov/moneylau/monilaun.htm

Extractions: This memorandum updates work done by the Money Laundering Working Group ("working group") in 1992. Part I of this memorandum reviews the history of the Commission's consideration of the money laundering guidelines, including a synopsis of the 1992 working group report. Part II describes the proposed amendment to the money laundering guidelines that has been published for comment. Part III describes case law and other relevant information that has become available since the 1992 report. I. History of the Commission's Consideration of the Money Laundering Guidelines Some time after the money laundering guidelines were promulgated as part of the initial set of guidelines in 1987, the Commission began receiving public comment criticizing how the money laundering guidelines functioned. Comment received by the Commission asserted that guideline sentences in cases in which money laundering was charged were often disproportionately high relative to the seriousness of the offense and, because of inconsistent charging, led to unwarranted sentencing disparity. In 1992, the Commission convened the Money Laundering Working Group to assess these concerns. (a) Synopsis of the 1992 Report The working group analyzed the relevant statutes, case law, and a sample of presentence reports from cases sentenced under the money laundering guidelines during fiscal year 1991. Based on these and other sources of information, the working group issued a detailed report to the Commission in October, 1992. The report (attached at Appendix A) tended to confirm certain observations raised by the public comment.
Money Laundering International 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

Extractions: The first international STOP Money Laundering! conference was held in London in February 2002. It was opened by Hilary Benn MP Under-Secretary of State for the Department of international development, and chaired by David Goldberg, partner at Kennedy's international law firm and secretary of the Anglo-Russian Law Association and Ian Mann, managing director of LCT, organisers of the conference. We would be able to send you more information when available on your email Communique The total of the sums involved in money laundering is huge and stands in the way of the economic development of many countries. The Conference underlined the importance of fighting Money Laundering which is also recognised as a major source of terrorist funding.
ESAAMLG - Home -
The Eastern and South African Anti money laundering Group (ESAAMLG) would like to welcome you to our website and hope it will be useful.
http://www.esaamlg.org/

Extractions: About Us MoU Work Programme ... Private Area Welcome The Eastern and South African Anti Money Laundering Group (ESAAMLG) would like to welcome you to our website and hope it will be useful. The Eastern and South African Anti-Money Laundering Group comprises fourteen countries from the Eastern region of Africa down to the southern tip of Africa. Two of our members are located in the Indian Ocean. With such a diverse region communication is extremely difficult and very necessary. It is hoped that this website will be a vehicle to assist in the Groups communication and also assisting with communication with the world that has an interest in our Group. The site is structured to provide a public information area and one for our members. The office administrator is the person to contact for authorization to the site. Admission has been established by setting criteria that parties interested can obtain. If you have any suggestions as to how we may improve the site please feel free to contact us with your suggestions.
Toronto Criminal Attorney: Criminal Defense Attorney Ontario
A criminal defense attorney representing US clients in Canada with a focus in white collar crime, vehicular homicide, organized crime, money laundering, securities fraud and drug and firearm trafficking cases.
http://www.torontocriminalattorney.com/

Extractions: @import "http://stage.lawinfo.com/lawinfo.com/forms/forms.css"; John M. Rosen has practiced in Canada as a trial and appellate lawyer in the area of Criminal Law more than 34 years. He has represented a wide variety of clients, both individuals and corporations in all levels of court in Ontario and the Supreme Court of Canada. He has also appeared as counsel in cases in the United States Federal Court, the British Columbia Supreme Court and the Grand Court of the Cayman Islands. In addition to representing well over 250 individuals charged with murder, including Paul Bernardo , John has appeared as counsel in some of the most highly publicized and complex criminal cases in Canadian legal history. John and his firm have the expertise, resources and tools required to handle cases from the simple to the complex, with a special focus on: fraud and related white collar crime Canadian Competition Act offences MLAT requests in relation to parallel US Anti-Trust litigation homicide including murder, manslaughter and vehicular homicide
About Business Crime Solutions On-Line - Money Laundering Compliance Strategies
ABCsolutions OnLine Education Centre, providing your organization with the necessary resources to achieve and maintain compliance under Bill C-22.
http://www.moneylaundering.ca/

Extractions: September 22 - Celebrity lawyer and tax adviser Michael Brereton has lost a court bid to keep his name suppressed over an investigation into a $300million tax avoidance and money-laundering scheme. He also lost a bid last week to avoid being questioned by the Australian Crime Commission over his knowledge of the alleged offshore tax avoidance scheme that has embroiled a number of prominent entertainment and sports people. China drafting anti-terrorism law - report September 22 - China is preparing an anti-terrorism law that will seek to tackle the threat from terror groups by cutting off their funding, state media reported. 'Relevant departments have finished drafting the anti-terrorism law outline, with anti-money laundering as an important component part,' Xiang Junbo, a central bank vice governor, was quoted as saying by Xinhua news agency. FDIC official: ID rule applies to Katrina clients September 22 - U.S. banks serving clients in areas affected by Hurricane Katrina must apply an identification rule under federal anti-money laundering law to people trying to open new accounts, the Federal Deposit Insurance Corp.'s general counsel said on Thursday ABCsolutions was established to assist Canadian individuals and organizations to meet the challenge of developing and maintaining an effective anti-money laundering compliance program as mandated under Canada's
Risk Values: Know Your Customer, Not Just His Money
Risk Values is a tool to help financial services professionals identify account holders and applicants for business who may display personality traits that indicate the potential to use an account relationship for the purposes of funding terrorism, money laundering or fraud. The first Risk Values product is called RV1 and uses a simple questionnaire that financial services businesses can incorporate into their application forms and/or CRM surveys.
http://www.riskvalues.com
Anti-Money Laundering
Many countries have established comprehensive antimoney laundering regimes whose aim This program is offered by the CIBER Anti-money laundering (AML)
http://www.fiu.edu/~ciber/pdibaml.htm

Extractions: This program is offered by the CIBER Anti-Money Laundering (AML) Consortium: Brigham Young University, Duke University, University of Kansas, University of Wisconsin and Florida International University. Administered by the United States Department of Education (DOE), and organized by Florida International University, CIBER programs form a powerful network focused on improving American compositeness by providing comprehensive services and research to assist United States businesses, colleges and universities to succeed in global markets. Program Objective:
Click To Learn More
Clicktolearnmore.com is the leading provider of countermoney laundering content for e-learning providers. clicktolearnmore.com is headed by the lawyer and money laundering compliance consultant Nigel Morris-Cotterill.
http://www.clicktolearnmore.com/

Extractions: If you can see this, your browser does not support frames. Click to Learn More e-learning content provider for training companies and financial services businesses with in-house technology capability e-learning, content provider, money laundering, financial services regulation, counter money laundering
BANK SYSTEMS AND TECHNOLOGY
Q. What challenges do banks face in terms of their antimoney laundering (AML) Saskia Rietbroek-Garces, Association of Certified Anti-money laundering
http://subscriber.acumeninfo.com/uploads2/F/A/FA4DAB9045CD1262506553000D73C210/1

Extractions: Michael Zeldin, Deloitte: The biggest challenge facing banks is the enhanced Bank Secrecy Act targeted examination that focuses principally on transaction monitoring and the implementation of "know your customer" procedures. The bank examiners are not only looking to see how banks are able to know their customers and monitor their transactions for suspicious behavior on a day-to-day basis; they are also looking at how banks have done this over the previous two years. If examiners find deficiencies - if the bank does not adequately monitor its transactions or know its customers - they are ordering banks to conduct transaction reviews.
CNN.com - Net Casinos Under Scrutiny For Money Laundering - October 21, 2001
http://cnn.com/2001/BUSINESS/asia/10/21/hk.ecasinolaundering/index.html

Extractions: Languages Spanish Portuguese German Italian Korean Arabic Japanese Time, Inc. Time.com People Fortune EW InStyle Business 2.0 By CNN's Kristie Lu Stout HONG KONG, China (CNN) As governments around the world crack down on terrorist financial networks, cyber casinos are falling under increasing scrutiny. A U.S. House panel agreed to curb online gambling as part of a bill to crush terrorist financial networks. Called "H.R. 3004," the bill proposes to give American law enforcement more tools to track illegal cash, even in the borderless world of the Internet. The language referring to online gaming has since been removed from the piece of legislation, but widespread concerns about cyber casinos and money laundering remain. "The concern legislators have is that due diligence of online gambling is not as stringent as financial institutions," said analyst Frank Yu of Hong Kong's Ion Global. "From the perspective of the online gambling site, they could be properly legitimate. But what they fail on is the due diligence of finding out who they are accepting money from and who they are giving money to."

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