21. Laundering Money.com money laundering detection and prevention training taught by Michael Hearns a south Florida veteran police officer who spent nearly 10 years undercover in the money laundering and narcotic underworld http://Launderingmoney.com

Detection and Prevention training for Law Enforcement and Financial Professionals Michael Hearns Veteran law enforcement officer Extensive undercover experience Money Laundering Expert Real-World Experience in the Money Laundering Capital of the US. Instructor at Local, State, and Federal levels Participant in cash seizures approaching $90 Million Michael Hearns Questions? Comments? Click here. Dotcom Pronto

22. 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://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

23. Dickinson Mains Are Fraud And Financial Investigation Consultants Manchester based company offers money laundering, asset tracing and forensic accountancy services. http://www.dickinsonmains.com

Dickinson Mains are specialists. Our strength lies in our experience. Our experience is in International Fraud and Financial Investigation at the highest level. In the areas of fraud and financial crime detection and prevention experience counts. Dickinson Mains have the experience to offer you: Fraud prevention advice and consultancy Specialist fraud and financial investigation training International investigations in fraud, money laundering and asset tracing Forensic accountancy services Browse our web site and see what we have to offer

24. International Money Laundering Information Network The IMoLIN is an Internetbased network assisting governments, organizations and individuals in the fight against money laundering. IMoLIN has been http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

25. Money Laundering Compliance Website - Anti Money Laundering money laundering is the process by which criminals create the illusion that The term money laundering is often said to have originated at the time of http://www.countermoneylaundering.com/p01.htm

What is Money Laundering? Money laundering is the process by which criminals create the illusion that the money they are spending is actually theirs to spend. The term "money laundering" is often said to have originated at the time of the famous American gangsterism that arose originally out of Prohibition - the banning of alcoholic drinks. Several mechnisms were used to disguise the origins of the large amounts of money generated by the import and sale of alcohol and other "rackets" such asgambling, some of which was illegal. Ironically, one of the methods of concealing the source of the money was legal gambling. The major headache that gangsters faced was that the money was in cash, often in small denomination coins. If the coins were put into the bank, the questions would be asked. But the storage of large amounts of money in low value coins is a storage nightmare. So they created businesses, one of which was slot machines, and another of which was laundries - so, it is said, that the term "money laundry" was born. But whilst the term "money laundering" was invented in the 20th Century, the principles of money laundering have been around for far longer. Sterling Seagrave in his excellent book "Lords of the Rim" conducts a roundup of the history of the Overseas Chinese. He explains how the abuse of merchants and others by rulers led them to find ways to hide their wealth, including ways of moving it around without it being identified and confiscated. Money laundering in this sense was prevalent 4000 years before Christ.

26. International Compliance Association Supports and educates compliance professionals in the fight against terrorist financing, corruption, money laundering and financial crime. http://www.int-comp.org/

International Compliance Association Membership Login ICA News Course Dates Now Available for the Foundation Certificate in Compliance Practice Click here to find out more about this exciting new project, how to enrol and the latest course dates. New Evening Class Diploma in Anti Money Laundering at the Cass Business School The Centre for Financial Regulation and Crime, recently launched by the Cass Business School will run the new evening class format of the ICA Diploma in Anti-Money Laundering in London. Download the brochure here to find out more. Latest news User name Password Forgotten password? Login Search Search our site for or Advanced Search Search Events UK Diploma in AML - Extra Revision Session 27 September 2005 London ICA Registration - Foundation Certificate in Compliance ... Terms and Conditions

27. Former Columbus, Ohio Bar Owner Charged With Tax And Mail Fraud WASHINGTON, D.C. A federal grand jury returned a 10-count indictment today charging Martin J. McNamee with conspiracy, money laundering, tax fraud http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

28. Financial Scandals Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime. http://www.ex.ac.uk/~RDavies/arian/scandals/

Financial Scandals A Guide with Links to Information Sources Classic Financial and Corporate Scandals BCCI, Barings, Daiwa, Enron, Sumitomo, Credit Lyonnais, Bre-X, Lloyds, NASDAQ, Savings and Loan, WorldCom, Parmalat etc. Scandals involving Central Banks Criminal or scandalous activity involving the pillars of the international financial system. Political Corruption Corruption in governments and official organisations in Great Britain, Europe, the United States, Japan and other countries. Organized Crime: the Mafia etc. The Cosa Nostra or Mafia, the Yakuza and other major criminal organisations and their role in financial scandals. Money Laundering How it is done and what is being done about it. Bankers Behaving Badly Cases of sexual harassment, racism, embarrassing e-mails, and outrageous extravagance. Official Regulatory and Anti-Fraud Organisations Links to the web sites of official organisations combating fraud. Other Organisations Fighting Financial Crime Professional Bodies, Investigative Services and Forensic Accounting.

29. OCC RELATED SITES The OCC charters, regulates and examines approximately 2 600 national banks and 66 federal branches and agencies of foreign banks in the United http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

30. Financial Action Task Force (FATF) 55 Jurisdictions Agree to Fight money laundering (pdf, 26Kb,English) 10Jun-2005. Thematic studies of money laundering and terrorist financing methods. http://www.fatf-gafi.org/pages/0,2987,en_32250379_32235720_1_1_1_1_1,00.html

Fran§ais Search Home About the FATF ... Publications FATF's most Frequently Asked Questions Fraud Warning General FAQ Member Countries and Organisations FAQ Money Laundering FAQ ... NCCTs FAQ Welcome to the web site of the Financial Action Task Force (FATF)! The FATF is an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing. The FATF is therefore a "policy-making body" created in 1989 that works to generate the necessary political will to bring about legislative and regulatory reforms in these areas. The FATF has published 40 + 9 Recommendations in order to meet this objective. More What's new 55 Jurisdictions Agree to Fight Money Laundering (pdf, 26Kb,English) View long abstract 10-Jun-2005 The Financial Action Task Force and the Asia/Pacific Group on Money Laundering (APG) held their first joint Plenary meeting in Singapore with a view to better combating money laundering (ML) and terrorist ... Also available: 55 Pays s’accordent pour lutter contre le blanchiment d’argent (pdf, 24Kb,French)

31. UNODC - Global Programme Against Money Laundering The UN Global Programme against money laundering (GPML) contributes to the fight against organized crime by working to eliminate dirty money from the global http://www.unodc.org/unodc/en/money_laundering.html

Home Site Map Links Contact Us Regional Websites select the site Afghanistan Barbados Bolivia Brazil Central Asia Colombia Egypt India Iran Kenya Lao PDR Mexico Myanmar New York Nigeria Pakistan Peru Russia Senegal South Africa Thailand Vietnam Login Search print document News and Publications Drug Supply Reduction Legal Advisory Programme ... Money Laundering UNODC is cosponsor of the Joint United Nations Programme on HIV/AIDS - UNAIDS Global Programme Against Money Laundering More About Money Laundering Money Laundering Home Page GPML Technical Assistance GPML Research GPML Reports Central Asia Study Project About IMoLIN In today's globalized economy, organized crime groups generate huge sums of money by drug trafficking, arms smuggling and financial crime. "Dirty money", however, is of little use to organized crime because it raises the suspicions of law enforcement and leaves a trail of incriminating evidence. Criminals who wish to benefit from the proceeds of large-scale crime have to disguise their illegal profits without compromising themselves. This process is known as money laundering. By working to combat money laundering, the United Nations makes a crucial contribution to the fight against organized crime. The Global Programme against Money Laundering (GPML) is the key instrument of the United Nations Office of Drug Control and Crime Prevention in this task. Through GPML, the United Nations helps Member States to introduce legislation against money laundering and to develop and maintain the mechanisms that combat this crime. The programme encourages anti-money laundering policy development, monitors and analyses the problems and responses, raises public awareness about money laundering, and acts as a coordinator of joint anti-money laundering initiatives by the United Nations with other international organizations.

32. John Walker Crime Trends Analysis Stats and research findings on trends in crime and justice in Australia. Methods of forecasting trends in crime and prison populations. Estimates of the extent of global crime and money laundering. http://members.ozemail.com.au/~born1820/

33. Money Laundering - Wikipedia, The Free Encyclopedia money laundering is the practice of engaging in financial transactions in order In the past, the term money laundering was applied only to financial http://en.wikipedia.org/wiki/Money_laundering

Money laundering From Wikipedia, the free encyclopedia. Money laundering is the practice of engaging in financial transactions in order to conceal the identity, source and/or destination of money In the past, the term "money laundering" was applied only to financial transactions related to otherwise criminal activity. 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 recognised as potentially practised by individuals, small and large business, corrupt officials, and members of organized crime (such as drug dealers or the Mafia 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 prominance of money laundering in political, economic and legal debate. The international response has been co-ordinated by the Financial Action Task Force on Money Laundering (FATF). Several FATF-style regional bodies exist, such as the

34. Experian Specializes In Anti-money Laundering And Regulatory Compliance Software Specializes in antimoney laundering and transaction trend monitoring software for domestic and international financial organizations. http://www.americasoft.com

Experian is proud to announce it has acquired Americas Software. In August 2004, Experian®, a global information and fraud solutions provider, acquired Americas Software Corporation (ASC), a leading developer and marketer of regulatory compliance software that provides anti-money laundering solutions to banks and other businesses worldwide. By combining the two company's strengths, Experian now offers a full range of global compliance products for money laundering and suspicious activity detection, investigation and reporting, risk mitigation, identity verification, fraud prevention and compliance with government regulations, including the USA PATRIOT Act. Powered by the industry's largest proprietary database, our suite of compliance solutions offers the superior choice for your anti-money laundering and fraud prevention needs. Americas Software Corporation clients benefit from Experian's diverse fraud prevention solutions, outstanding client support services, and worldwide presence. Experian clients now have available anti-money laundering solutions, proven to help financial institutions in over 35 countries, comply with federal and international anti-money laundering regulations and enhance their profitability. For more information on Experian's powerful anti-money laundering solutions, please

35. Easy I - Compliance Training Specialist Developer of innovative elearning programs and bespoke solutions for compliance training - tackling critical issues such as money laundering prevention, business ethics and information security awareness. http://www.easyi.com

You are here: Home Home About Easy i ... 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 Easy i specializes in making the complex issues of compliance, regulation, risk management and ethics easily accessible and meaningful to employees at all levels of an organization. Learn more>> Site Search Enter keywords Client Zone Username: Password:

36. Cyberpayments And Money Laundering Geographic Targeting Orders and Antimoney laundering Policies The Potential Exploitation of Cyberpayments Systems for money laundering http://www.rand.org/publications/MR/MR965/MR965.pdf/

37. The Consortium Database of articles on illegal activities by Rev. Moon, including money laundering, bank and tax fraud, and violations of currency laws, as well as associations with the far right. From The Consortium. http://www.consortiumnews.com/archive/moon.html

Home Recent Stories Archives Links ... Books The Consortium On-line is a product of The Consortium for Independent Journalism, Inc. To contact CIJ, click here. Archive Dark Side of Rev. Moon Kerry Attacker Protected Rev. Moon The producer of an anti-John Kerry video, which will be aired on stations across the United States before the Nov. 2 election, also attacked federal investigators who were cracking down on Rev. Sun Myung Moon's mysterious money flows in the 1980s. A book by Carlton Sherwood helped silence Moon's critics and enabled the South Korean theocrat to continue funneling hundreds of millions of dollars into the U.S. political process. October 15, 2004 Mysterious Republican Money House Speaker Dennis Hastert implied, without evidence, that liberal funder George Soros funnels drug money into the U.S. political process. But Republican administrations have looked the other way when facing evidence that conservative benefactor Sun Myung Moon has ties to overseas drug lords and has engaged in a long-running conspiracy to launder money. September 7, 2004 The Bush-Kim-Moon Triangle of Money At odds over North Korea, George W. Bush and South Korean President Kim Dae Jung have one thing in common: behind the scenes, both have benefited from Rev. Sun Myung Moon's largesse. March 10, 2001

38. Money Laundering Estimates - Table Of Contents This report, prepared for the Australian Transaction Reports and Analysis Centre by John Walker Consulting Services, is a first step towards quantifying http://www.austrac.gov.au/text/publications/moneylaundestimates/

Australian Transaction Reports and Analysis Centre - AUSTRAC home contact us austrac home publications the extent of money laundering AUSTRAC - Estimates of the Extent of Money Laundering In and Throughout Australia Prepared for the Australian Transaction Reports and Analysis Centre by John Walker Consulting Services September 1995 Note from the Director Foreword Executive Summary 1. Introduction - Defining Money Laundering Figure 1. Money Laundering Flows involving the Australian Economy 2. Counting Money Laundering - Why are Official Statistics Unhelpful? 3. The Quantitative Connection between the Proceeds of Crime and Money Laundering Figure 2. Costs, Proceeds and Money Laundering Figure 3. Key Quantities relating Costs of Crime, Proceeds of Crime and Money Laundering 4. A First Stab at Quantifying Money Laundering in Australia Table 2. Theoretical derivation of a Preliminary Estimate of the Extent of Money Laundering, based on crimes occurring in Australia. 5. The Survey and Questionnaire 6. The Results of the Survey 6.1 Australian Federal Police Response to the Survey Table 3. Summary of Australian Federal Police Responses to the Survey 6.2 Other Police Responses to the Survey

39. Proximal Consulting The Money Laundering Mitigation Firm A global money laundering mitigation firm providing a complete range of services to combat money laundering. http://www.proximalconsulting.com

Proximal Consulting "Proximal Consulting's Peter Lilley is the leading British Money Laundering Expert" - Daily Mail Search Site Map Who we are About us in the media Global Due Diligence Checks Merchant/Supplier Background Checks KYC Due Diligence Warning Database Asset Tracing Services Investigations - our global expertise What is money laundering? An A-Z of Money Laundering Red Flags of Money Laundering Organized Crime Inc. - THE Global success story Nigerian 419 Frauds ATM Fraud: Unjustified panic or real problem Resources Books by Peter Lilley: Dirty Dealing Other important Proximal publications: Newsletters White Papers: High grade intelligence on key issues NEW: Fact Sheets About Proximal Consulting Global Due Diligence Services © Proximal Consulting 2000-2005 No part of this site including all written material and images may be reused without written permission Proximal Consulting 9 Oxford Street Marlborough Wiltshire United Kingdom SN8 1AP Place Bourg-de-Four 25 1204 Geneva Switzerland Phone: +44(0)1672 516725 Fax: +44(0)1672 516759 e-mail: contact@proximalconsulting.com

40. Proposed Methodology For Estimating Global Money Laundering Modelling Global money laundering Flows some findings. Summary. Known incidents of money laundering involving large amounts of money generated from crime http://members.ozemail.com.au/~born1820/mlmethod.htm

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