1. Financial Action Task Force On Money Laundering The FATF is an intergovernmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering. The Task Force works to generate the necessary political will to bring about national legislative and regulatory reforms to combat money laundering. http://www1.oecd.org/fatf/

2. Financial Action Task Force On Money Laundering Intergovernmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country http://www.fatf-gafi.org/

3. Moneylaundering.com - The World's Leading Authority On Anti-money Laundering New Since 1989, money laundering Alert has been the top independent source for news, guidance and analysis on money laundering in the United States and around http://www.moneylaundering.com/

dd Home About Us Contact Search document.write(datestring); Premium Resources AML Basics International Conference Latin American Conference ... Products in Spanish Moneylaundering.com Premium About Subscribe Lavadodinero.com (in Spanish) Subscribe Free Resources Free Resources Forums Links Compromise of FinCEN e-mail service raises questions about data security Sep. 23, 2005 EU Commission seeks to clarify PEP definition in newly adopted Third Directive Sep. 22, 2005 Third Directive formally adopted by Council of the European Union Sep. 21, 2005 New guidance for accountants in Ireland aims to clarify AML requirements Sep. 20, 2005 Latest News From the Web More News 28 - 30 Sept. Second Annual European Money Laundering Conference , Barcelona, Spain Oct. 7 Strengthening Your Investigative Skills , First Friday Web Seminar, 1 PM - 2:30 PM EDT Oct. 28 Abiding House Rules: How to Comply with U.S. AML Laws and Regulations , Miami, Full Day Seminar conferences seminars and web seminars COMMENTARY Bankers ask: how to reconcile SARs and privacy September 21, 2005 Banks are engaging more and more in "defensive suspicious activity report" filing, with complete disregard for adherence to customers’ rights to financial privacy.

4. SilkscreenConsulting: The money laundering Compliance Website is part of a new group called The Antimoney laundering Network and presents papers, articles and book reviews http://www.countermoneylaundering.com/

silkscreen CONSULTING silkscreen CONSULTING For more than a decade, we have helped bankers, lawyers, accountants, insurance companies and many more to design and implement their counter-money laundering strategies, to train their staff and to help regulators understand the risks they are trying to address. And we have provided public information on this website. For this we have become known for our blunt talking: "There are no solutions, just better managed risk TM Enter here to find out about money laundering and about the things we can do for your company or agency. Silkscreen Consulting is part of The Anti Money Laundering Network If you enter this site, you accept all the terms and conditions set out here.

5. ACAMS.org - Association Of Certified Anti-Money Laundering Specialists ACAMS recommended speakers and consultants, recent news and events, and information for members including a weekly column. http://www.acams.org/

About ACAMS Advertising Opportunities Advisory Board Contact Us FAQ Membership Benefits Media Room AML Events CAMS Exam CAMS Exam Preparation Events Calendar Web Seminar Series CAMS Certification Apply for Exam CAMS Graduates CAMS Exam CAMS Exam Preparation General Information Administration of the Exam Exam Pricing Topics on the Exam Who Can Take the Exam? Who Developed the Exam? Recertification Information Career Development Job Bank Consultant Center My Consultant Profile Speaker Center My Speaker Profile Member Community Chapters Canada New York Join the Chapter Get Involved Member Directory AML Vendor Directory Member-Get-A-Member Online Discussion Group FREE Expert Chat Taskforces Middle East Taskforce European Taskforce Canada Taskforce MSB Taskforce Education Taskforce Annual Meeting Taskforce Caribbean Taskforce Taskforce Registration Consultant Center Speaker Center Education and Training Web Seminar Series ACAMS Connection ACAMS Today AML Term Glossary CAMS Exam Preparation Resource Center Online Store All Products Audio Tapes CD-ROMS CAMS Exam Preparation Money Laundering Alert Publications Webcasts Member Login Username: Password: Forgot Password?

6. Joint Money Laundering Steering Group Service provided by the British Bankers Association on behalf of JMLSG and containing important information about countering money laundering. http://www.jmlsg.org.uk/

Welcome to the Joint Money Laundering Steering Group (JMLSG) website This website is a service provided by the British Bankers' Association on behalf of JMLSG and contains important information about countering Money Laundering. Please read these terms and conditions before using this web site. JMLSG - Background information The JMLSG Guidance Notes - Status and Purpose List of JMLSG members JMLSG Guidance Notes - Introduction certificates Contents International Students: Basic Bank Account Opening Procedures 12 August 2005 Press Release - Financial services industry consults on new guidance to combat money laundering and financing of terrorism 14 March 2005 14 March 2005 JMLSG has today published its proposals for new guidance for the UK financial sector on the prevention of money laundering and combating the financing of terrorism. These proposals are open for comment until 30 June 2005. Click on the links below for the related documents: Consultation paper - [ click here to download pdf file click here to download pdf file click here to download pdf file Click here to visit the interactive web-based version of the text of the proposed new guidance . This is maintained on a separate website, where there is a simple process to obtain a password to gain access.

7. Quantifying Global Money Laundering This paper by John Walker presents the design of a model for estimating flows of money laundering around the world. Using a comparatively simple crimeeconomic model, constructed from readily available international databases, it closely predicts a range of such expert assessments, and offers a framework for determining and monitoring the size of money laundering flows around the world. http://www.ozemail.com.au/~born1820/mlmethod.htm

8. Money Laundering Alert Since 1989, money laundering Alert has been the top independent source for news, guidance and analysis on money laundering in the United States and http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

9. Moneylaundering.com - 1st Annual European Money Laundering Conference Leading authority on money laundering covering legislative, regulatory and enforcement developments in US and the world. http://www.moneylaundering.com/conferences/europe04/default.aspx

Home About Us Contact Search document.write(datestring); Premium Resources AML Basics International Conference Latin American Conference ... Products in Spanish Moneylaundering.com Premium About Subscribe Lavadodinero.com (in Spanish) Subscribe Free Resources Free Resources Forums Links Money Laundering Alert's Fir st Annual European Money Laundering Conference September 29 - October 1, 2004 InterContinental Wien, Vienna, Austria Overview Program Testimonials Pricing ... Download Conference Brochure The conference was a great success! Please join us next year at our second annual European conference Conference Highlights Critical anti-money laundering trends and issues in the European Union New suspicious transaction reporting rules for solicitors, accountants and others The rigorous challenges of terrorist financing and what financial institutions must do On the horizon Risk scoring for customers, countries

10. Money Laundering money laundering how it is done, and what is being done about it. A collection of links. http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

11. Legal Definition Of Money Laundering The Legal Term * money laundering * Defined Explained http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

12. Money Laundering FATF, Financial Action Task Force, money laundering. http://www1.oecd.org/fatf/MLaundering_en.htm

13. Cambridge Technology Solutions - Anti Money Laundering Software Cambridge Technology Solutions is the producer of the cuttingedge Anti money laundering software Sidekyc. http://www.cambridgetechs.com

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14. What Is Money Laundering? Contact us About us Site map What is money laundering? Home Basics Swiss bank secrecy money laundering Definition http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

15. Money Laundering Tenth Annual International money laundering Conference Exhibition A crossrepresentative forum of anti-money laundering professionals who share views, http://www.ex.ac.uk/~RDavies/arian/scandals/launder.html

Money Laundering "The money screamed across the wires, its provenance fading in a maze of electronic transfers, which shifted it, hid it, broke it up into manageable wads which would be withdrawn and redeposited elsewhere, obliterating the trail." Nest of Vipers by Linda Davies Money Laundering - how it is done, and what is being done about it. A guide to sources The 3rd Annual Money Laundering in Canada conference will be held in Vancouver, British Columbia, October 17 - 18, 2005. Global Money Transfers International Conference The first major international conference on global money transfers will take place in London at the Institute of Directors on October 17 and 18, 2005. The theme of the conference is to explore new opportunities in the money transfer market which globally amounts to trillions of dollars a year. The conference will also look at the challenges posed by money laundering, how to identify it, and how to arrest it. The conference was held in Florida, March 2-4, 2005.

16. Financial Action Task Force On Money Laundering Financial Action Task Force on money laundering Groupe d'action financi re sur le blanchiment de capitaux Welcome! http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

17. IMOLIN EASTERN AND SOUTHERN AFRICA ANTImoney laundering GROUP (ESAAMLG) to the International money laundering Information Network http://www.imolin.org/imolin/

IMOLIN AMLID Calendar of Events Country Pages International Norms and Standards ... About Us Search Login What's New Upcoming Events AFRICA ROUND TABLE Plenary Meeting 05 - 06 September 2005, Abuja, Nigeria MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF) Second Plenary Meeting 25 - 27 September 2005, Beirut, Lebanon FINANCIAL ACTION TASK FORCE (FATF) First Plenary Meeting of FATF-XVII 10 - 14 October 2004, Paris, France CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF) Plenary Meeting October 31 - November 04 2005, Montego Bay, Jamaica Publications/Reference United Nations Model Terrorist Financing Bill, 2003 for common law systems An Overview of the UN Conventions and the International Standards Concerning Anti-Money Laundering Legislation. Chinese French Russian Spanish International Standards United Nations Convention against Corruption (available in Arabic, Chinese, English, French, Russian and Spanish) FATF Forty Recommendations, 20 June 2003 French Spanish UN Conventions Against Terrorism (available in Arabic, Chinese, English, French, Russian and Spanish) WELCOME to the International Money Laundering Information Network IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering. IMoLIN has been developed with the cooperation of the

18. Computer Seller Indicted In Fraud Case - 2003-08-07 News story Computer seller indicted in fraud case 2003-08-07. Capell charged with 27 counts of wire fraud, eight counts of mail fraud and seven counts of money laundering. http://philadelphia.bizjournals.com/philadelphia/stories/2003/08/04/daily37.html

News by Markets bizjournals.com Albany Albuquerque Atlanta Austin Baltimore Birmingham Boston Buffalo Charlotte Cincinnati Columbus Dallas Dayton Denver East Bay Greensboro Honolulu Houston Jacksonville Kansas City Los Angeles Louisville Memphis Milwaukee Mpls./St. Paul Nashville Orlando Philadelphia Phoenix Pittsburgh Portland Raleigh/Durham Sacramento St. Louis San Antonio San Francisco San Jose Seattle South Florida Tampa Bay Washington Wichita News by Industry Industry Journal Home my Industry Page Email Alert Agriculture -Commercial Banking -Insurance -Investing -Investment Banking -Venture Capital Business Services -Accounting/Consult. -Advertising/PR -Employee Benefits -Environ. Services -Human Resources -Legal Services -Marketing -Workplace Reg. Economic View -Bankruptcies -Economic Snapshot Energy -Electric Utilities -Energy Conserv. Health Care -Biotechnology -Health Insurance -Hospitals -Industry Regs -Pharmaceuticals -Physician Prac. High Tech -Computers -E-Commerce -Internet -Networking -Semiconductors -Software -Telecom -Wireless/PDAs Manufacturing Real Estate -Commercial -Construction -Residential -Restaurants -Retailing Sports Business Travel -Airlines/Airports -Lodging/Conven.

19. Financial Crimes Enforcement Network (FinCEN) One of the U.S. Department of Treasury's lead agencies in the fight against money laundering. Serves as a link between the law enforcement http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

20. Bibliography International money laundering Information Network. Responding to money laundering International Perspectives. Harwood Academic Publishers, Amsterdam, http://www.imolin.org/imolin/en/bibliogr.html

Reference Home Reference / Bibliography AMLID Calendar of Events Country Pages International Norms and Standards ... About Us Search Login Bibliography Money Laundering and Related Topics Economics Financial / Banking Sector General Law ... Technology Suffolk Transnational Law Review vol. 25, afl. 3, 2002: pp.515-534 Journal of Money Laundering Control , Vol. 5, No. 4: pp. 287-295. Magliveras, Konstantinos D. "Revision to the European Community's Anti-Money Laundering Instrument: Critical Analysis," International Enforcement Law Reporter, Vol. 18 Issue 5: 2002, pp. 181-185. Journal of Money Laundering Control, Vol. 5, No. 4: pp. 263-265. Journal of Money Laundering Control, Vol. 5, No. 4: pp. 257-262. Stessens, G.; Money Laundering: A New International Law Enforcement Model , Cambridge University Press, New York, 2000. Gilmore, William C.; Dirty Money: The Evolution of Money Laundering Counter-Measures . Council of Europe Press, Strasbourg 2 nd ed. Rev. and expanded, 1999. Kottke, K.; Madinger, J.; Zalopany S. A. Money Laundering: A Guide for Criminal Investigators . Springer Verlag, CRC Press, Boca Raton, Fla.,1999.

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