41. CICA Welcome Page Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering. http://www.cica.ky/

Welcome Welcome to the Cayman Islands Compliance Association's (CICA) Web Site. The aim of this site is to provide information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering. The CICA was formed to give members the opportunity to discuss the required best practice relevant to their industry. It was also formed to provide members with information to assist with the implementation and maintenance of compliance and anti-money laundering programmes. 2nd Annual Caribbean Regional Compliance Conference . The Conference will be held on the Thursday 24th and Friday 25th February 2005, with a pre-conference workshop for Compliance Officers and MLROs on Wednesday 23rd February at the Westin Casuarina Resort and Spa , Grand Cayman, Cayman Islands. Contact CICA General Enquiries Site Resources Forum Admin Support Membership Membership of CICA provides users with a wide range of resources and information including access to an interactive discussion forum.

42. U.S. Treasury - Office Of Terrorism And Financial Intelligence (TFI) TFI, Patriot Act, Specially Designated Nations (SDN) list, sanctioned countries, FinCEN advisories, National money laundering Strategy. http://www.treas.gov/offices/enforcement/

News Direct Links Key Topics Press Room ... ACCESSIBILITY Mission The Office of Terrorism and Financial Intelligence (TFI) marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, money launderers, drug kingpins, and other national security threats. Latest News from TFI On September 19th, theTreasury Department designated Dr. Abdul Latif Saleh pursuant to Executive Order 13224 for providing support to Usama bin Laden and al Qaida. On September 15th, the Treasury Department designated Banco Delta Asia SARL as a "primary money laundering concern" under Section 311 of the USA PATRIOT Act because it represents an unacceptable risk of money laundering and other financial crimes. The war on terrorist financing must be stepped up Op-ed by Under Secretary Stuart Levey in the Financial Times. Speeches and Testimony Key Issues Designations Designation Lists and Financial Advisories Freezing Terrorist Assets Money Laundering ... Programs and Initiatives organization Goals Structure Key Personnel Bureaus and Affiliates Office of Foreign Assets Control (OFAC) Financial Crime Enforcement Network (FinCEN) Treasury Executive Office for Asset Forfeiture (TEOAF) IRS Criminal Investigation Resources Office of International Affairs Standards U.S. Government Links

43. NJ Office Of The Attorney General - Department Of Law & Public Safety Press releases and publications including, a citizen's guide to Megan's law, and a money laundering white paper. http://www.state.nj.us/lps/

Divisions, Programs and Units - Programs and Units Page Highlighted Programs and Units: - Attorney General, Office of the - Alcoholic Beverage Control, Division of - Civil Rights, Division on - Consumer Affairs, Division of - Criminal Justice, Division of - Counter Terrorism, Office of - Domestic Security Preparedness Task Force - Elections, Division of - Election Law Enforcement Commission - Executive Commission on Ethical Standards - Gaming Enforcement, Division of - Highway Traffic Safety, Division of - Government Integrity, Office of - Insurance Fraud Prosecutor, Office of the - Juvenile Justice Commission - Law, Division of

44. Inside The DEA, DEA Programs, Money Laundering The International Monetary Fund estimates money laundering, the process drug money laundering allows the true source of the funds gained through the http://www.usdoj.gov/dea/programs/money.htm

HOME CONTACT US SITE DIRECTORY News from DEA News Releases Photo Library Audio/Video Library FOIA ... State Factsheets Law Enforcement Recent Cases Major Operations Intelligence Reports DEA Fugitives ... Statistics Drug Policy Controlled Substances Act Federal Trafficking Penalties Drug Scheduling DEA Resources For Contractors For Job Applicants For Law Enforcement For Legislators ... For Victims of Crime Inside the DEA DEA's Mission DEA Leadership Publications Library DEA Museum ... [print friendly page] Money Laundering The International Monetary Fund estimates money laundering, the process drug traffickers use to introduce the proceeds gained through the sale or distribution of controlled substances into the legitimate financial market, to amount to between 2 and 5 percent of the world's Gross Domestic Product, about $600 billion annually. Money laundering allows the true source of the funds gained through the sale and distribution of drugs to be concealed and converts the funds into assets that appear to have a legitimate legal source. The need to launder conspicuously large amounts of small-denomination bills renders the traffickers vulnerable to law enforcement interdiction. Tracking and intercepting this illegal flow of drug money is an important tool used to identify and dismantle international drug trafficking organizations.

45. OECD - FATF Terrorist Financing Provides action plan, documents and news releases from the Financial Action Task Force on money laundering. Part of the international Organisation for Economic Cooperation and Development. http://www.oecd.org/fatf/terfinance_en.htm

46. RCMP Proceeds Of Crime / Money Laundering To most businesses, money laundering is something that happens somewhere else, This is called money laundering. One method is the injection of illicit http://www.rcmp.ca/poc/launder_e.htm

@import url("../styles/sidebar_navigation.css"); Contact Us Help Search Canada Site ... Careers / Recruiting Provinces- Alberta British Columbia Manitoba New Brunswick Newfoundland and Labrador N.W.T Nova Scotia Nunavut Ontario - NCR-Ottawa P.E.I. Quebec Saskatchewan - Training Academy Yukon Money Laundering FINTRAC The Better Business Bureau is pleased to support this initiative by the RCMP to inform the public about money laundering. To most businesses, money laundering is something that happens somewhere else, involving criminals only. The truth is that it can happen anywhere, anytime, and you may not even be aware that you have been involved. Index Foreword Why criminals want to "launder" proceeds? Some Money laundering methods What is "wilful blindness" ... Impact of money laundering on society I f you suspect laundering What we need from you! "Without you we can't do our job..." It is most important for small and large businesses of every kind to be informed about how they can be used in laundering money, and how they can also help in making it more difficult for criminals to prosper. We therefore recommend you review this brochure and do your best to be alert for the money laundering techniques explained in it. Foreword This booklet provides members of the small business community with an overview of the money laundering problem in Canada as well as how to avoid becoming involved in the money laundering process. In the pages ahead, you will read about some interesting methods used by these money launderers and how you, and your business, can unwittingly become a part of this illegal activity.

47. Supreme Court Refuses To Intervene In Money Laundering Dispute CNN http://cnn.com/2002/LAW/12/09/scotus.moneylaundering.ap/index.html

48. Proceeds Of Crime (Money Laundering) And Terrorist Financing Act Search Proceeds of Crime (money laundering) and Terrorist Financing Act ( 2000, c. 17 ). Go to Advanced Search. Table of Content http://laws.justice.gc.ca/en/P-24.501/

Main Page Glossary Important Note How to link ... Federal and Provincial Case Law Annual Statutes Table of Public Statutes and Responsible Ministers Table of Private Acts Index of Statutory Instruments Consolidated Statutes and Regulations Proceeds of Crime (Money Laundering) and Terrorist Financing Act ( 2000, c. 17 ) more Full Document for Printing [ Updated to August 31, 2004 Search: Proceeds of Crime (Money Laundering) and Terrorist Financing Act ( 2000, c. 17 ) Go to Advanced Search Table of Content PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT SHORT TITLE INTERPRETATION OBJECT OF ACT ... Coming into Force Related Regulations Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations Related Information Amendments not in Force Related Instruments Information (from the Consolidated Index of Statutory Instruments) Coming into Force information (from the Table of Public Statutes and Responsible Ministers) Important Notices

49. CNN.com - Peru Launches Probe Into Money Laundering By Ex-spy Chief - November 3 CNN http://www.cnn.com/2000/WORLD/americas/11/03/peru.ap/index.html

world americas Editions myCNN ... Feedback CNN Sites CNN CNN Europe CNNfn CNNSI myCNN CNNfyi AllPolitics Languages Search CNN.com CNNSI.com CNNfn.com The Web WORLD TOP STORIES Thousands dead in India; quake toll rapidly rising Israelis, Palestinians make final push before Israeli election Gates pledges $100 million for AIDS Davos protesters face tear gas ... MORE TOP STORIES Thousands dead in India; quake toll rapidly rising Israelis, Palestinians make final push before Israeli election Davos protesters face tear gas MORE ... MORE MARKETS 4:30pm ET, 4/16 DJIA NAS SPORTS Jordan says farewell for the third time ... LOCAL EDITIONS: CNN.com Europe change default edition MULTIMEDIA: video video archive audio multimedia showcase ... more services E-MAIL: Subscribe to one of our news e-mail lists Enter your address: DISCUSSION: chat feedback CNN WEB SITES: CNNfyi.com CNN.com Europe AsiaNow Spanish ... Korean Headlines TIME INC. SITES: Go To ... Time.com People Money Fortune EW CNN NETWORKS: CNN anchors transcripts Turner distribution SITE INFO: help contents search ad info ... jobs WEB SERVICES: Peru launches probe into money laundering by ex-spy chief LIMA, Peru (AP) The government has launched a probe into allegations that Peru's former spy chief laundered money through Swiss bank accounts, fueling demands for the arrest of the former power broker who is now the country's top fugitive.

50. Electronic Money Laundering - An Environmental Scan money laundering is the conversion or transfer of property, knowing that such property is money laundering costs our economy billions of dollars. http://www.psepc-sppcc.gc.ca/publications/crim_jus/money_laundering_e.asp

51. Money Laundering: Index money laundering index Keywords Consultation, money laundering Advisory Committee minutes, Financial Crime Branch. http://www.hm-treasury.gov.uk/documents/financial_services/money/fin_money_index

Help Contact us Access keys Site map ... A-Z Search Home Financial services Money laundering Money laundering Home Independent reviews Policy Areas Euro Financial services Banking EU financial services ... Other HMT sites Money laundering This section relates to the work on combating money laundering carried out by the Treasury's Financial Systems and International Standards Branch. As well as consultation documents, occasional guidance, the section will also include details of the Money Laundering Advisory Committee. Some of the documents listed below are available below in Adobe Acrobat Portable Document Format (PDF). If you do not have Adobe Acrobat installed on your computer you can download the software free of charge from the Adobe website HM Treasury accessibility page 16 September 2005 PDF file of The Third Money Laundering Directive: Regulatory Impact Assessment 17 June 2005 23 November 2004 Following a request for clarification this letter sets out the policy intention underlying regulation 2(2)(l) of the Money Laundering Regulations 2003: 'The provision by way of business of legal services by a body corporate or unincorporate or, in the case of a sole practitioner, by an individual and which involves participation in a financial or real property transaction (whether by assisting in the planning or execution of any such transaction or otherwise by acting for, or on behalf of, a client in any such transaction'. PDF file of Money Laundering Regulations 2003: Chartered surveyors acting as third party dispute resolvers: Letter to the Royal Institution of Chartered Surveyors 16 November 2004 26 November 2004

52. US CODE: Title 18,981. Civil Forfeiture rise to the forfeiture, including, in the case of a money laundering offense, any offense constituting the underlying specified unlawful activity; or http://www4.law.cornell.edu/uscode/html/uscode18/usc_sec_18_00000981----000-.htm

Skip to content US Code collection collection home faq search donate ... CHAPTER 46 Prev Next Release date: 2005-08-03 (a) The following property is subject to forfeiture to the United States: (A) Any property, real or personal, involved in a transaction or attempted transaction in violation of section or of this title, or any property traceable to such property. (B) (i) involves the manufacture, importation, sale, or distribution of a controlled substance (as that term is defined for purposes of the Controlled Substances Act), or any other conduct described in section (c)(7)(B) (ii) would be punishable within the jurisdiction of the foreign nation by death or imprisonment for a term exceeding 1 year; and (iii) would be punishable under the laws of the United States by imprisonment for a term exceeding 1 year, if the act or activity constituting the offense had occurred within the jurisdiction of the United States. (C) Any property, real or personal, which constitutes or is derived from proceeds traceable to a violation of section , or (c)(7) of this title), or a conspiracy to commit such offense.

53. CNN.com - Germany Moves To Fight Money Laundering - October 5, 2001 CNN http://cnn.com/2001/WORLD/europe/10/05/inv.money.laundering/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International EDITIONS CNN.com Asia CNN.com Europe CNNenEspanol.com CNNArabic.com ... set your edition Languages Spanish Portuguese German Italian Korean Arabic Japanese Time, Inc. Time.com People Fortune EW InStyle Business 2.0 COMPLETE COVERAGE FRONT LINES AMERICA AT HOME Germany moves to fight money laundering Aims to stop terrorist financing BERLIN, Germany (CNN) The German government Friday proposed a central registry of bank accounts and a new federal agency to investigate money laundering, part of an new effort to choke off terrorist financing. VIDEO Germany's Chancellor Gerhard Schroeder told CNN's Larry King that he and his country will stand with the U.S. (October 5) Play video (QuickTime, Real or Windows Media) CNN.COM SPECIAL REPORT CNN NewsPass Video Agencies reportedly got hijack tips in 1998 MORE STORIES Intelligence intercept led to Buffalo suspects Report cites warnings before 9/11 EXTRA INFORMATION Timeline: Who Knew What and When? Interactive: Terror Investigation Terror Warnings System Most wanted terrorists What looks suspicious?

54. Ukraine Info | Home With much information on Ukraine's efforts to prevent money laundering. http://www.ukremb.com/

Welcome to our new web site www.ukraineinfo.us

55. Cyberlaundering Part II discusses how anonymous Ecash may facilitate money laundering on the Intenet. Part III The money laundering Control Act and Anonymous Laundering http://osaka.law.miami.edu/~froomkin/seminar/papers/bortner.htm

Cyberlaundering: Anonymous Digital Cash and Money Laundering The author hereby grants the right to copy this article in its entirety or any portion thereof by any means possible and to distribute such copies freely and without charge. The author simply requests that when a portion of this article or its entirety is included within another work, that such copied material be clearly and correctly cited to. A seminar at the University of Miami School of Law. Introduction This article will explore the latest technique in money laundering: Cyberlaundering by means of anonymous digital cash. Part I is a brief race through laundering history. Part II discusses how anonymous Ecash may facilitate money laundering on the Intenet. Part III examines the relationship between current money laundering law and cyberlaundering. Part IV addresses the underlying policy debate surrounding anonymous digital currency. Essentially, the balance between individual financial privacy rights and legitimate law enforcement interests. In conclusion, Part V raises a few unanswered societal questions and attempts to predict the future. Although the author discusses this subject in a casual, rather than rigidly formal tone, money laundering is a serious issue which should not be taken lightly. As this article will show, fear of money laundering only serves to increase banking regulations which, in turn, affect everyone's ability to conduct convenient, efficient and relatively private financial transactions.

56. Money Laundering Nowadays, the FATF s 40 Recommendations on money laundering, Sound financial systems and strong antimoney laundering regimes are essential elements in http://www.dfait-maeci.gc.ca/internationalcrime/money-en.asp

Français Contact Us Help Search ... About Us Money Laundering Overview Canada plays an active and constructive role in the international fight against money laundering. Our main forum for action in this regard is the Financial Action Task Force on Money Laundering ( FATF ), a group that was established in 1989 by the G7. Since then, membership has steadily grown to encompass 31 nations, most of them from the Organization for Economic Co-operation and Development ( OECD ). Over the years, the FATF has developed a number of recommendations to guide states in their attempts to strengthen their financial systems. Nowadays, the FATF's 40 Recommendations on Money Laundering, first drafted in 1990 and updated in 1996 and 2003, have come to be regarded as world standards. Since 2001, the FATF has also expanded its activities to include the financing of terrorism and as a result, there are now nine Special Recommendations. Together, the FATF's 40/9 Recommendations form a comprehensive package that allows the world community to better address the challenges posed by financial crimes and terrorist financing Domestic Initiatives In Canada, the principal agency responsible for monitoring money laundering activities is the Financial Transactions and Reports Analysis Centre of Canada (

57. Spotlight On: Anti-Money Laundering Rules In spring 2002, the President ordered law enforcement to aggressively enforce our nation s money laundering laws with coordination and accountability. http://www.sec.gov/spotlight/moneylaundering.htm

Home Previous Page Spotlight on Anti-Money Laundering Rulemaking Market Regulation No-Action Letter: Securities Industry Association, extending February 12, 2004 letter (February 10, 2005) Market Regulation No-Action Letter: Securities Industry Association (February 12, 2004) Question and Answer Regarding the Broker-Dealer Customer Identification Program Rule (October 1, 2003) Questions and Answers Regarding the Mutual Fund Customer Identification Program Rule (August 11, 2003) Report to Congress under the USA PATRIOT Act containing recommendations for applying anti-money laundering controls to investment companies (Joint Report of the SEC, U.S. Treasury and the Board of Governors of the Federal Reserve System, December 31, 2002) SEC-SIA Anti-Money Laundering Webcast Scheduled for Monday, November 25, 2002 (announcement, October 18, 2002) (in PDF format ; U.S. Treasury Rulemaking, October 17, 2002). (in PDF format ; U.S. Treasury rulemaking, September 26, 2002) (Joint SEC and U.S. Treasury rulemaking, July 23, 2002) (Joint SEC and U.S. Treasury rulemaking, July 23, 2002)

58. IMOLIN The IMoLIN is an Internetbased network assisting governments, organizations and individuals in the fight against money laundering. IMoLIN has been developed with the cooperation of the world's leading anti-money laundering organizations and is providing a database on legislation and regulation throughout the world (AMLID), an electronic library and a calendar of events. http://www.imolin.org/

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

59. World Policies : Money Loundry money laundering is the processing of these criminal proceeds to disguise money laundering involves disguising financial assets so they can be used http://www.worldpolicies.com/english/money_laundry.html

About us Books Newspapers Contact ... HOME Money Laundering "Money laundering is the processing of these criminal proceeds to disguise their illegal origin" (Financial Action Task Force on Money Laundering - FATF) "Money laundering involves disguising financial assets so they can be used without detection of the illegal activity that produced them. Through money laundering, the criminal transforms the monetary proceeds derived from criminal activity into funds with an apparently legal source" (Financial Crimes Enforcement Network - FINCEN: United States Department of Treasury) Those criminal activities may be drugs, arms traffic, corruption and any mode of the organized crime. Money laundering has terrible effects on the countries because: avoids the detection of the criminal activities provides new resources to the criminal activities distorts financial markets destroy the real business activities generating a virtual capitalism Download the USA SENATE REPORT ON MONEY LAUNDERING The 40 Recommendation of the FATF FATF: Financial Action Task Force FINCEN: Financial Crimes Enforcement Network (United States Department of Treasury) ... Page Top

60. Criminal Justice Resources Resources: Money Laundering The purpose of the Asia/Pacific Group on money laundering (APG) is to facilitate the adoption, money laundering is the processing of criminal proceeds, http://www.lib.msu.edu/harris23/crimjust/moneylau.htm

CRIMINAL JUSTICE RESOURCES MONEY LAUNDERING Web Sites Selected Books Web Sites Asia-Pacific Group on Money Laundering http://www.apgml.org/ The purpose of the Asia/Pacific Group on Money Laundering (APG) is to facilitate the adoption, implementation and enforcement of internationally accepted anti-money laundering standards in particular the Forty Recommendations of the Financial Action Task Force on Money Laundering (FATF). This includes assisting jurisdictions in the region to enact laws criminalising the laundering of the proceeds of crime and dealing also with mutual legal assistance, confiscation, forfeiture and extradition. It also includes the provision of guidance in setting up systems for reporting and investigating suspicious transactions and helping in the establishment of financial intelligence units. The APG recognizes that regional and country factors would need to be taken into account in the implementation of anti-money laundering measures and provides for peer review by means of a mutual evaluation process. (Last checked 09/02/05) Billy's Money Laundering Home Page http://www.laundryman.u-net.com/

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

Page 3     41-60 of 184    Back | 1  | 2  | 3  | 4  | 5  | 6  | 7  | 8  | 9  | 10  | Next 20