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Money Laundering:     more books (100)

Crime School: Money Laundering: True Crime Meets the World of Business and Finance by CHRIS MATHERS, 2004-07-03 Chasing Dirty Money: Progress on Anti-Money Laundering by Peter Reuter, Edwin M. Truman, 2004-11 Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism by Peter Lilley, 2006-04-28 Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism by Paul Allan Schott, 2006-01-31 The Laundrymen - Inside Money Laundering, The World's Third Largest Business by Jeffrey Robinson, 2008-12-28 Money Laundering: A Guide for Criminal Investigators, Second Edition by John Madinger, 2006-04-27 The Art And Science Of Money Laundering by Brett F. Woods, 1998-05-01 Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank Supervisors by Pierre-laurent Chatain, John McDowell, et all 2009-05-11 Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach by Dionysios S. Demetis, 2010-09 Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide by World Bank, International Monetary Fund, 2009-06-24 CCH Guide To Anti-Money Laundering and Bank Secrecy: Compliance and the USA Patriot Act by John M. Pachkowski J.D., 2005-03-30 All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime (International and Comparative Criminology) by Alan A. Block, Constance A. Weaver, 2004-07-30 Money Laundering in Canada: Chasing Dirty and Dangerous Dollars by Margaret E. Beare, 2007-06-09 Anti-Money Laundering and Combating Terrorist Financing for Financial Institutions by Ismail A. Odeh, 2010-05-04

lists with details

161. United States Secret Service: Financial Crimes Division
     The money laundering Control Act makes it a crime to launder proceeds of certain The Secret Service has observed an increase in money laundering  
     http://www.secretservice.gov/financial_crimes.shtml
     
     Extractions: The Secret Service investigates crimes associated with financial institutions. Today, this jurisdiction includes bank fraud, access device fraud involving credit and debit cards, telecommunications and computer crimes, fraudulent identification, fraudulent government and commercial securities, and electronic funds transfer fraud. Table of Contents On November 5, 1990, the Congress enacted legislation that gave the Secret Service concurrent jurisdiction with the Department of Justice to investigate fraud, both civil and criminally against any federally insured financial institution or the Resolution Trust Corporation. Annually, agents of the Secret Service review thousands of criminal referrals submitted by Treasury Department regulators. The Secret Service promotes an aggressive policy toward conducting these investigations in an effort to safeguard the soundness of our financial institutions.

162. CNN.com - Israel To Set Up Unit To Combat Money Laundering - November 22, 2000
     http://cnn.com/2000/WORLD/meast/11/22/israel.laundering.reut/index.html

163. Anti-Money Laundering Toolkit - ADB.org
     This toolkit provides relevant and upto-date reference information on anti-money laundering and combating terrorist financing. A quick reference and tool  
     http://www.adb.org/documents/others/ogc-toolkits/anti-money-laundering/default.a
     
     Extractions: Updated: 1 August 2005 This toolkit provides relevant and up-to-date reference information on anti-money laundering and combating terrorist financing. A quick reference and tool for ADB staff on mission, it covers the policy to be applied in ADB's operations, training materials, research materials, current and past projects. The toolkit also includes information on the issues of money laundering and terrorist financing. Office of the General Counsel

164. CNN.com - Caribbean Body Says Money Laundering List Too Vague - December 6, 2000
     http://cnn.com/2000/WORLD/americas/12/06/caribbean.moneylaunder.ap/index.html

165. CNN - Russia Vows To Cut Off Flow Of Money Laundering - October 19, 1999
     http://www.cnn.com/WORLD/europe/9910/19/russia.white.collar.crime/index.html
     
     Extractions: Web posted at: 8:01 p.m. EDT (0001 GMT) MOSCOW Welcoming representatives from the world's most industrialized nations for a conference on international crime, Russian Prime Minister Vladimir Putin vowed Tuesday to clamp down on money laundering and "tightly seal all sources of dirty money on (Russian) territory." "We are interested in preventing dirty money from Russia from being laundered in foreign banks," Putin told justice and interior ministers from the Group of Eight gathered in Moscow. The promise comes as U.S. investigators look into alleged money laundering by Russians through the Bank of New York. U.S. prosecutors have charged three people with conspiring to channel $7 billion from Russia through accounts at the bank to conceal its illicit origin.

166. Office Of The Republic Of Slovenia For Money Laundering Prevention
     INTERNATIONAL COOPERATION OF THE OFFICE FOR money laundering PREVENTION 141 on money laundering, the detection, seizure and confiscation of proceeds  
     http://www.gov.si/mf/angl/uppd/medn_sodelovanje.htm
     
     Extractions: Republic of Slovenia SEARCH: Ministry of Finance Office for Money Laundering Prevention Address Contents Administrator Introduction ... Executive Regulations Slov. verzija Updated: INTERNATIONAL COOPERATION OF THE OFFICE FOR MONEY LAUNDERING PREVENTION The Office is authorized to exchange data with foreign bodies and international organizations performing similar duties. It also plays the role of the central authority under the Act on the Ratification of the Convention of the Council of Europe No. 141 on money laundering, the detection, seizure and confiscation of proceeds deriving from a criminal offence. The experiences acquired over the years show that it would be impossible to imagine the work of the Office for Money Laundering Prevention of the Republic of Slovenia without international cooperation and cooperation with other similar institutions in Europe and over the world. The Office is a founding member of the EGMONT international group, which unifies similar institutions (the so-called Financial Intelligence Units), which are engaged, throughout the world, in the prevention and detection of money laundering. The EGMONT group currently consists of 101 offices. In June 2004, a representative of the Office was appointed to the presidency of the EGMONT group for another 2 years. The Office also has two representatives in two of the Egmont working groups. At the bilateral level, the Office has exchanged the following letters on cooperation and exchange of data with 26 counterparts:

167. The Association Of Banks In Singapore (ABS)
     ABS byelaws and regulations; guidelines on the storage of documents on microfilm; and guidelines on prevention of money-laundering.  
     http://www.abs.org.sg/
     
     Extractions: The Association of Banks in Singapore (ABS) plays an active role in promoting and representing the interests of the banking community in Singapore. ABS also works closely with the authorities in supporting their role in developing and maintaining a sound financial system in Singapore. Established in 1973, it has over the past 30 years, brought its members together, establishing common grounds through benchmarking and setting banking guidelines as well as working on projects of mutual benefit to face the challenges of the financial and banking community in Singapore. Members Find out about our membership structure as well as view our membership list. Code of Consumer Banking Practice A crystallisation of the minimum standards of service that the consumer can expect when dealing with their bank. You And Your Bank A series of questions consumers should raise to their banks when considering their products and services. Useful Industry Links Here are some financial industry links for more information on the Singapore financial sector.

168. EUROPEAN COMMUNITY V. RJR
     Complaint brought by European Community against RJR over moneylaundering/smuggling.  
     http://www.tobacco.org/resources/Documents/021030ecvrjr.html
     
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169. Nicaraguan Contras' Narcotics Trafficking Website
     These are class action lawsuits which sue the U.S. government for importing narcotics and laundering drug money.  
     http://www.members.tripod.com/aebelle
     
     Extractions: Nicaraguan Contras' Narcotics Trafficking Website Home Pictures of Sabotage Victims of the CIA Cases. Spiritual Warfare The International Reparations Litigation Fund ... Contact Us What is "afrocide"? And why choose a domain name like "afrocide" for a website entitled "The Nicaraguan Contras' Narcotics Trafficking Litigation"? W hen I was searching for a domain name, every other combination of words was taken, including my own name. I felt like I was competing against some invisible domain-name thief. So I made up a word, afrocide, then quickly registered it. Homicide is the killing of a human. Matricide is killing one's mother. Patricide is killing one's father. Infanticide is the killing of babies. And genocide is the killing of a gene pool or a people. So why not attach the Greek or Latin suffix "-cide", meaning "killing", to the Latin prefix for the Africans, that being "afro". Afrocide isn't in the dictionary (yet). Since I made up the word, then I can make up the meaning. It means the killing of Africans. This is an appropriate description for the CIA's importation of illegal drugs into America's segregated black communities, one of the many forms of genocide being inflicted on people of African descent.

170. AUSTRAC Home Page
     Aims to contribute towards a financial environment hostile to money laundering, major crime and tax evasion.  
     http://www.austrac.gov.au/

171. Colombia Shuts Down Money-laundering Ring
     http://cnn.com/2001/WORLD/americas/12/29/colombia.money.reut/index.html

172. Liechtensteinischer Bankenverband - Bankplatz Liechtenstein > Home
     News about moneylaundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German.  
     http://www.bankenverband.li/

173. 12 Indicted In Alleged Money-laundering Scheme To Iraq
     http://cnn.com/2002/LAW/12/19/money.launder.ap/index.html

174. CNN.com - New Probe Into Alleged Money-laundering By Peru's Ex-spy Chief - Novem
     http://www.cnn.com/2000/WORLD/americas/11/03/peru.montesinos.ap/index.html

175. CNN.com - UK Under Fire Over 'dirty Money' - October 10, 2001
     http://cnn.com/2001/WORLD/europe/10/10/gen.money.laundering/index.html
     
     Extractions: COMPLETE COVERAGE FRONT LINES AMERICA AT HOME The report says London's financial district is a haven for "dirty money" PARIS, France A French report has criticised the UK for failing to tackle money laundering and secrecy in the City of London. The report on Britain's role in worldwide financial criminal activity, put together by two French lawmakers, cited the country's "permeability" when it comes to money of illegal origin. In Britain, officials immediately criticised the report as inaccurate and outdated. An annexe to the main report also detailed Osama bin Laden's alleged financial interests in Britain. The 70-page document says up to 40 British banks, companies and individuals are suspected of having links with bin Laden. Vincent Peillon, the report's co-author, criticised Britain for legislative delays, the absence of judicial cooperation with other European countries and administrative hurdles in dealing with money laundering.

176. Colombia Shuts Down Drug Money-laundering Ring
     http://cnn.com/2001/WORLD/americas/12/29/crime.colombia.reut/index.html

177. CNN - U.S. Busts 22 Mexican Bankers On Charges Of Laundering Drug Money - May 18
     http://www.cnn.com/US/9805/18/money.laundering/video.html

178. Bank Systems Technology
     Commerzbank Director Quits, Offices Searched Over moneylaundering Probe July 25, 2005 HSBC And SAS Building Advanced Card-Fraud-Detection System July 21,  
     http://www.banktech.com/aml/

179. CNN.com - Don Johnson Denies Laundering Money - Mar. 16, 2003
     http://cnn.com/2003/SHOWBIZ/TV/03/16/don.johnson.ap/index.html
     
     Extractions: The Web CNN.com Home Page World U.S. Weather ... Special Reports SERVICES Video E-mail Newsletters CNNtoGO SEARCH Web CNN.com Don Johnson Story Tools RELATED Don Johnson's fourth child All about Don Johnson Don Johnson official site They perpetuated this story of money laundering based on no evidence, based on no investigation. Actor Don Johnson on accusations of money laundering LOS ANGELES, California (AP) Actor Don Johnson says bank statements found in his car listing $8 billion in transactions weren't his and he is in no way involved in money laundering. Johnson told CNN's Larry King on Friday that the papers, discovered by German customs officials in November when he crossed the border from Switzerland, belonged to potential investors with whom he was discussing a movie project. The former "Miami Vice" and Nash Bridges" star said he might sue a German tabloid and other media that published stories alleging he was involved in illegal activities. "They perpetuated this story of money laundering based on no evidence, based on no investigation, and it's caused me an unbelievable grief, unbelievable grief," he said, adding that banks closed two of his accounts because of the story. "My son called me crying," said Johnson, 53. "It's been terrible. This has been one of the most difficult weeks of my life."

180. CNN.com - N.Y. Bank Allowed Laundering - Nov. 27, 2002
     http://cnn.com/2002/US/Northeast/11/27/money.laundering/index.html
     
     Extractions: CNN Europe CNN Asia Languages Spanish Portuguese German Italian Korean Arabic Japanese On CNN TV Transcripts Headline News CNN International ... Special Reports SERVICES Video E-mail Newsletters CNNtoGO SEARCH Web CNN.com Story Tools NEW YORK (CNN) A Manhattan bank pleaded guilty Wednesday to enabling drug traffickers to move more than $120 million in bulk cash through the bank without alerting authorities, thanks to lax policies that made it "the bank of choice" among drug traffickers. Broadway National Bank pleaded guilty to three felony charges of not reporting suspicious bank activity between 1996 and 1998. The case marks the first prosecution of a bank for failing to establish an anti-money laundering program, as is required by law, and failing to file "suspicious activity reports," or SARs. The bank was ordered to pay a $4 million fine. James Comey, the U.S. attorney for the Southern District of New York, said Broadway "flagrantly" disregarded the law and is now paying the price. "We will aggressively pursue banks that do nothing to prevent or to respond to money laundering and structuring," he said. According to prosecutors, one customer working for a Colombian drug cartel sent a runner who routinely dropped off duffel bags full of cash typically in amounts of $178,000 at the bank from January 1996 to 1998. One deposit totaled $660,645.

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