61. International Regulatory & Anti-Money Laundering Experts-STB Systems Solutions for financial compliance, Regulatory reporting, antimoney laundering, OFAC compliance and data management http://www.stbsystems.com

Liquidity Stress Testing Basel II a Lombard Risk Company Consultancy ... Rest of the world Welcome to STB Systems Before proceeding further, please read our site policy Click here to subscribe to STB news updates-it's free- (Clients should use the Client Login on the left) Already registered for STB news updates? Login here - (Clients should use the Client Login on the left) Deposit takers, principal position takers and other firms must now plan for the implementation of new capital standards reporting and the roll-out of the Integrated Regulatory Reporting regime. Building Societies must plan for these changes, and also for statistical reporting to the Bank of England. STB-Reporter provides for all this. Download " All Change Impact Analysis " for our review of how you will be affected and by when, and what planning you should do now.

62. Wolfsberg AML Principles to work on drafting antimoney laundering guidelines for Private Banking. The Wolfsberg Anti-money laundering Principles for Private Banking were http://www.wolfsberg-principles.com/

Global Banks: Global Standards The Wolfsberg Group is an association of twelve global banks, which aims to develop financial services industry standards, and related products, for Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies. The Group came together in 2000, at the in north-eastern Switzerland, in the company of representatives from Transparency International, including Stanley Morris, and Professor Mark Pieth of the University of Basel, to work on drafting anti-money laundering guidelines for Private Banking. The Wolfsberg Anti-Money Laundering Principles for Private Banking were subsequently published in October 2000 (and revised in May 2002). The Group then published a Statement on the Financing of Terrorism in January 2002, and also released the Wolfsberg Anti-Money Laundering Principles for Correspondent Banking in November 2002. The Wolfsberg Group's most recent Statement, on Monitoring Screening and Searching, was published in September 2003. This website also features a FAQ series on Beneficial Ownership, Politically Exposed Persons and Intermediaries. You may reach the websites of the individual member banks of the Wolfsberg Group via the links to the right.

63. NOW With Bill Moyers. Politics & Economy. Tobacco Traffic - Black Market Peso Ex Documentary on cigarette company involvement in drug money laundering. http://www.pbs.org/now/politics/peso.html

"Regarding the tobacco industry I challenge you to prove half of the claims made by your show regarding the current White House and tobacco." Talk back on the boards. THE NATION Center for Investigative Reporting Tobacco Traffic More on This Story: Select One International Smuggling Overview Tobacco and The Patriot Act Transcript Phillip Morris Responds Phillip Morris Trade Compliance Phillip Morris on Cigarette Smuggling Resources Index: 4/19/02 Previous Page The Black Market Peso Exchange "Tobacco Traffic" is the result of a six-month investigation by NOW with Bill Moyers, THE NATION , and the Center for Investigative Reporting Producer Orianna Zill de Granados explains the Black Market Peso Exchange. The Black Market Peso Exchange is a complex money laundering system discovered by US investigators in the early 1990's. It first came to light when former Minister of Foreign Trade for Colombia, Carlos Ronderos, approached US Department of Treasury investigator Alvin James about the enormous problem of the smuggling of US goods into Colombia. Ronderos and other Colombian officials began to make the connection between this smuggling and the laundering of drug proceeds. Fanny Kertzman, former Chief of Colombian Customs, also testified before US Congress about the problem and highlighted the involvement of large US corporations in the laundering system.

64. Money Laundering - Economic Perspectives - May 2001 - State Department money laundering allows crime to pay by permitting criminals to hide and legitimize Moreover, money laundering abets corruption, distorts economic http://usinfo.state.gov/journals/ites/0501/ijee/ijee0501.htm

An Electronic Journal of the U.S. Department of State, Vol. 6, No. 2, May 2001 Welcome Contents Download Adobe Acrobat version zipped ASCII version THE FIGHT AGAINST MONEY LAUNDERING Money laundering allows crime to pay by permitting criminals to hide and legitimize proceeds derived from illegal activities. According to one recent estimate, worldwide money laundering activity amounts to roughly $1 trillion a year. These illicit funds allow criminals to finance a range of additional criminal activities. Moreover, money laundering abets corruption, distorts economic decision-making, aggravates social ills, and threatens the integrity of financial institutions. Money launderers now have access to the speed and ease of modern electronic finance. Given the staggering volume of this crime, broad international cooperation between law enforcement and regulatory agencies is essential in order to identify the source of illegal proceeds, trace the funds to specific criminal activities, and confiscate criminals' financial assets. This issue of Economic Perspectives gives some idea of the scope of the problem as well as the way agencies of the U.S. government are cooperating with each other, the private sector, and foreign governments to contain this scourge.

65. Business Officials Indicted (phillyBurbs.com) News article detailing federal indictment August 8, 2003. President and CFO facing wire, mail fraud and money laundering charges. http://www.phillyburbs.com/pb-dyn/news/113-08082003-138393.html

document.write(''); Edit AdSearch Newspaper ads and Classifieds BizSearch Find Stores CarSearch Search 15,000 LOCAL cars JobSearch Search jobs Post a resume HomeSearch Search 6,000 LOCAL Homes Shop Online Shop Local Coupons document.write(''); Subscribe Advertise Contact Us News Sports Money Entertainment ... Shopping DisplayAds("TopRight"); DisplayAds("Top"); Local Bucks County Courier Times Burlington ... Intelligencer Business officials indicted The Intelligencer PHILADELPHIA — George Capell already has nearly 6,800 dissatisfied customers who want their money back. Now the federal government is trying to send him to prison because, it claims, he not only ripped off customers from across the country but cheated banks and credit card companies out of $20 million by failing to deliver computers he sold. The indictment says Capell’s Pipersville company also cost computer vendors $10 million by failing to pay for shipments. Capell, a former Plumstead supervisor, owned Computer Personalities Systems Inc. and Direct 2 U Network Inc., both of which supported the retail operation known as Video Computer Store. VCS sold computers through infomercials, a Web site and a store in Bedminster. Patrick Buttery of the 3500 block of Chippendale Street in Philadelphia was the chief financial officer of CPSI. Both men were indicted Wednesday on charges of taking money from customers, payments from credit card companies, and shipments from computer vendors knowing they could not live up to their commitments, whether paying bills or delivering orders.

66. Money Laundering - US Department Of State usinfo.state.gov UNITED STATES DEPARTMENT OF STATE. http://usinfo.state.gov/ei/economic_issues/terrorist_financing/money_laundering.

Advanced Search/Archive WASHINGTON FILE Archive KEY DOCUMENTS GAO Report on Financial Crimes (PDF) Investigating Money Laundering and Terrorist Financing (PDF) Narcotics Control Strategy Report RELATED ISSUES Bribery and Corruption PRODUCTS eJournal: The Fight Against Money Laundering RESOURCES Links Legal Resources Online Reading Bibliography You Are In: USINFO Topics Trade and Economics Terrorist Financing Money Laundering United States Fines Arab Bank for Poor Money-Laundering Controls $24 million penalty imposed on New York branch, Treasury Department says The U.S. Treasury Department has fined a New York branch of a Middle Eastern bank for noncompliance with the U.S. law against money laundering. In an August 17 statement, the department said it imposed a $24 million penalty on Arab Bank for its failure to conform to the Bank Secrecy Act, the most potent U.S. legal tool against money laundering and terrorist financing. (complete text) United States Breaks Up Colombian Drug Money-Laundering Ring Illegal peso exchange used to funnel drug money, U.S. drug agency says The U.S. Drug Enforcement Administration announced it has broken up a Colombian drug money-laundering ring, resulting in the arrests of 36 people and the seizure of over 21,000 pounds of marijuana, 947 kilograms of cocaine, 7 kilograms of heroin, and $7.2 million in illegal profits.

67. Investigator Training International Field Leader In Economic Crime Skills Investigator Training International specialises in the design and delivery of competency, proficiency and specialist training for all levels in government agencies and private organisations who have a role the investigation, enforcement or prosecution of corruption, fraud, money laundering and other economic crimes. http://www.internationaltraining.co.uk

Home Page ITI Overview Investigative Consultancy Training Services ... Contact Us Programmes: Professional Competency Building Managing Economic Crimes Investigations Development of Specialist Investigative Proficiencies Banking Procedures, Banking Frauds and Money Laundering ... Legislation Brochure in .pdf format Member Association of Certified Fraud Examiners The Premier Investigation Service Member of The Safety, Security and Justice Consortium Peter Reay Security Consultants

68. Factsheet - The IMF And The Fight Against Money Laundering And The Financing Of The IMF has long been involved in international efforts to combat money laundering, and over the last year and a half it has intensified its activities http://www.imf.org/external/np/exr/facts/aml.htm

Skip Site Navigation Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments March 10, 2004 Financial Action Task Force (FATF) Financial Intelligence Units: An Overview June 2004 Regulatory Frameworks for Hawala and Other Remittance Systems (pdf file) The Impact of Terrorism on Financial Markets IMF Working Paper, March 2005 Suppressing the Financing of Terrorism August 4, 2003 Financial System Soundness A Factsheet Progress Reports More on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Technical Assistance, A Factsheet ... Factsheets List A Factsheet - September 2005 The IMF and the Fight against Money Laundering and the Financing Of Terrorism Money laundering is a process in which assets obtained or generated by criminal activity are moved or concealed to obscure their link with the crime. Terrorist activities are sometimes funded from the proceeds of illegal activities, and perpetrators must find ways to launder the funds in order to use them without drawing the attention of authorities. The IMF has long been involved in international efforts to combat money laundering; but after September 11, 2001, responding to calls from the international community, it intensified its activities significantly and extended them to combating the financing of terrorism. Why are money laundering and terrorist financing a concern?

69. Corporate Fraud Company Fraud Investigations CFS Ltd Uk Company in Preston offering personal and corporate security, crisis management, money laundering and legal investigations. Site has location map and investigator profile. http://www.corporatefraudsolutions.co.uk

Corporate Fraud Solutions Limited, and its subsidiary companies CFS (Vehicle Crime) Ltd and CFS (Loss Prevention) Ltd , specialises in the investigation of all aspects of company fraud in the UK. The group is based in the North West and provides national coverage from its head office in Preston and through its network of locally based associates. It requires experience to both prevent and detect fraud and expertise to trace and recover missing assets. We have many years combined experience in both the police and commercial sector, both investigating and prosecuting company fraud and other associated matters. Whilst no one would pretend to guarantee that they could eliminate fraud in the business sector, we prefer to not only offer a reactive service in the investigation of offences but, more importantly, to take a proactive approach to fraud by assessing the risks present in business practices and recommending simple bespoke cost effective solutions to minimise the opportunities for fraud to arise at all. Consider these statistics: - Over 40 million is lost everyday to fraud in the UK 80%of corporate fraud involves the collusion of an employee 90% of fraudulent employees have been with their employer for over a year 20% of fraudulent employees have been with their employer for over 10 years Remember the perfect fraud is such that the victims are blissfully unaware that they are victims.

70. Finance & Development, September 2002 - Combating Money Laundering And The Finan By Eduardo Aninat, Daniel Hardy, and R. Barry Johnston money laundering and terrorist financing can threaten financial stability and economic prosperity, http://www.imf.org/external/pubs/ft/fandd/2002/09/aninat.htm

Advanced Search Subscribe Back Issues Write Us Free Notification Receive emails when we post new items of interest to you. Subscribe or Modify your profile A quarterly magazine of the IMF September 2002, Volume 39, Number 3 Combating Money Laundering and the Financing of Terrorism Eduardo Aninat, Daniel Hardy, and R. Barry Johnston Money laundering and terrorist financing can threaten financial stability and economic prosperity, adding to the gravity of the underlying crimes. The IMF, working closely with the global community, is stepping up its efforts to fight these abuses. Money laundering and terrorist financing are not typically linked to financial instability, but they should be. These activities are not just the by-products or precursors to often serious criminality and even acts of barbarism; they also taint otherwise unaffected people and institutions. When a financial institution is used unwittingly by criminal elements or terrorists, it risks damage to its reputation. If its staff colludes with criminal elements to launder funds or channel financing to terrorists, the damage can be much greater. Those that do business with an institution found to be engaged in money laundering may also suffer a loss of reputation, and when a financial center is widely perceived to be vulnerable to money laundering, others will shy away from investing there. The most serious dangers arise when important financial institutions are controlled by criminals, because in these circumstances the integrity and operations of the whole financial system can be compromised.

71. Anti-money Laundering Investigations And Due Diligence By LexisNexis LexisNexis Antimoney laundering Solutions is a convenient and authoritative web-based tool for anti-money laundering investigations and due diligence in a http://www.lexisnexis.com/antimoneylaundering/

Sign on to your service LexisNexis at lexis.com LexisNexis at nexis.com LexisNexis by Credit Card Academic Accurint AlaCarte Analyzer Anti-Money Laundering Solutions Automated Forms Collection Solutions Congressional Corporate Legal CourtLink CourtLink Strategic Profiles Daily Opinion Service Development Pro Environmental Europe Web Product Gov Periodicals Index InstantID Insurance Solutions Intranet Solutions Law Schools Law Enforcement Solutions lexisONE Market Intelligence Martindale-Hubbell Matthew Bender Online Mealey's Free Legal News Mealey's Online PeopleWise.net PowerInvoice Primary Sources in U.S. History Professional Development Center Publisher Risk Management Solutions RiskWise Scholastic Edition State Capital Statistical Telnet Connection Home Anti-Money Laundering Solutions If you already subscribe to Anti-Money Laundering Solutions, sign on here LexisNexis® Anti-Money Laundering Solutions is a convenient and authoritative web-based tool for anti-money laundering investigations and due diligence in a single easy-to-use resource. LexisNexis Anti-Money Laundering Solutions gives you integrated anti-money laundering tools in a single easy-to-use web page that helps you investigate money laundering and perform due diligence Anti-money laundering research demands powerful person locator tools, and LexisNexis person locator tools are both powerful and easy to use. You can search for nicknames and phonetic variables at the same time and your results are grouped by location within a 30-mile radius and ranked by relevance.

72. Governance & Anti-Corruption - Topic: Anti-Money Laundering Partially Annotated Bibliography of Antimoney laundering. World Bank s Anti-money laundering and Combating the Financing of Terrorism website http://www.worldbank.org/wbi/governance/aml/

var templatePathPrefix = "http://siteresources.worldbank.org/"; Home Site Map Index FAQs ... Topics Search Governance LP All Programs All Home Learning WBI Learning Programs About ... Topics Topic: Anti-Money Laundering About Topics Learning Events Learning Materials ... All Learning Programs Site Tools Home Contact Us FAQs Topic: Anti-Money Laundering Background on Anti-Money Laundering Partially Annotated Bibliography of Anti-Money Laundering World Bank's Anti-Money Laundering and Combating the Financing of Terrorism website Previous Learning Events Background on Anti-Money Laundering In recent years, and especially since the events of September 11, 2001, worldwide efforts to combat money laundering and the financing of terrorism have assumed heightened importance. Money laundering and the financing of terrorism are global problems that not only threaten security, but also compromise the stability, transparency, and efficiency of financial systems, thus undermining economic prosperity. The success of a criminal enterprise is based on its ability to sanitize its ill-gotten gains by moving them through lax or corrupt national financial systems. The laundering allows criminals and terrorists to operate freely, using their financial gains to expand their criminal pursuits and fostering illegal activities such as corruption, drug trafficking, arms trafficking, smuggling, and financing of terrorism. Money laundering and the financing of terrorism can have devastating economic and social consequences for countries, especially those in the process of development and those with fragile financial systems. The economy, society, and ultimately the security of countries used as money-laundering platforms are all imperiled. Here are just a few examples of how illicit financial flows can affect the economy and institutions of the host country:

73. Money Laundering: Muddying The Macroeconomy - Finance & Development - March 1997 money laundering can have devastating economic consequences. To prove that money laundering is significant for the macroeconomy, it is necessary to show http://www.worldbank.org/fandd/english/0397/articles/0110397.htm

Contents Back Issues Search Subscribe Money Laundering: Muddying the Macroeconomy PETER J. QUIRK Money laundering can have devastating economic consequences. Fighting it should be a priority for all countries and is not incompatible with financial market liberalization. FEW YEARS ago, a group of IMF staff went to a small island country to assess economic developments. As they walked around the capital, they noticed a surprisingly large number of small banks (more than 100 in a country of less than 100,000 people). A year later, it was revealed that many of these banks had no legitimate banking business and that the country's government had begun to shut them down with help from bank regulators in a major international financial market. This example illustrates two points: first, that offshore banks have been an important and visible vehicle for money launderingthe transfer of illegally obtained money through third parties to conceal its sourceand, second, that there are both a need and an established framework for international cooperation in the fight against money laundering. The framework In 1996, the IMF was asked by the Paris-based Financial Action Task Force (FATF) on money laundering (Box 1) to prepare a study on the macroeconomic implications of money laundering. The impetus for the study was clear-cut. The IMF promotes openness of international financial markets, or "currency convertibility," through the abolition of exchange controls. But this liberalization is sometimes perceived as dangerous, because it opens up more channels for laundering dirty money. In fact, the media have carried stories with headlines like "1992 Means a Single Market for Crime, TooAs EC customs and exchange controls fall, money laundering will flourish unless new laws are enacted" (Larry Gurwin

74. AMLO (Anti-Money Loundering Office) AMLO became a member of the AsiaPacific Group on money laundering on April 10 On the eve of the Anti-money laundering Office s(AMLO), I would like to http://www.amlo.go.th/Eng/

AMLO VISION The Signing Ceremony of the MOU between AMLO of the Kingdom of Thailand and CCB f the Union of Myanmar Concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering on 30 July 2005 in Yangon, Myanmar. MEMORANDUM OF UNDERSTANDING CONCERNING CO-OPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING (Last Update 02/08/2005) Warning of E-mail Fraud (Download Acrobat ) International Cooperation AMLO became a member of the Asia-Pacific Group on Money Laundering on April 10,2001 and AMLO representatives attended meetings in Singapore in October, 2001 and Australia in June, 2002. (more information) Financial Action Task Force on Money Laundering The Forty Recommendations Special Recommendations on Terrorist Financing INSTRUMENT OF ACCESSION Conclusion of the Constitution Court

75. Billy's Money Laundering Home Page Billy Steel presents a comprehensive website about the transnational crime and worldwide phenomenon known as money laundering. He tells all about this crime from its origins to the legislation to the future battle against the launderers. http://www.laundryman.u-net.com

A Brief History What is Money Laundering? How Big is the Problem? The Money Laundering Process ... Recommendations Billy's Money Laundering Home Page by Billy Steel Contents A Brief History Here is a dig into the origins of Money Laundering and how it came about. What is Money Laundering? Definitions of the phrase "money laundering". How Big is the Problem? Estimate of the amount of money being laundered annually. The Money Laundering Process The 3 stages of Money Laundering - Placement - Layering - Integration. Stages of the Process How Money Laundering Stages are achieved. Money Laundering Methods Techniques used by money launderers. How Can We Prevent It? Some measures to prevent this crime. Effects on Financial Institutions How this crime affects financial institutions, legally and financially. Business Areas Prone To Money Laundering Which businesses are targetted by the money launderer. UK Legislation Which legislation in the UK covers Money Laundering. Money Laundering Offences What the five basic offences of Money Laundering are. International Initiatives Some measures to prevent this crime on an international level.

76. Welcome To AMLO :: Anti-Money Laundering Office The summary for this Thai page contains characters that cannot be correctly displayed in this language/character set. http://www.amlo.go.th/

á¨é§àµ×͹ãËéÐÇѧ¡³Õ¡Ò©éÍ⡧·Ò§ E-mail ÀÒ¾ºÂÒ¡ÒÈ¡ÒͺÁÇÔ·ÂÒ¡´éÒ¹ KYC / CDD Çѹ·Õè 19-20 ¡.Â. 48 ÀÒ¾ºÂÒ¡ÒÈ¡ÒͺÁÇÔ·ÂÒ¡´éÒ¹ KYC / CDD Çѹ·Õè 12-13 ¡.Â. 48 ⤧¡ÒͺÁÇÔ·ÂÒ¡´éÒ¹ KYC / CDD ... The Eleventh United Nations Congress on Crime Prevention and Criminal Justice, 18 -25 April 2005, Bangkok, Thailand The Forty Recommendations ÀÒÉÒä·ÂÊèǹ·Õè 1 (Thai) ÀÒÉÒä·ÂÊèǹ·Õè 2 (Thai) ÀÒÉÒÍѧ¡ÄÉ (English) Special Recommendations on Terrorist Financing ÀÒÉÒä·Â (THAI) ÀÒÉÒÍѧ¡ÄÉ (ENGLISH) AMFIS ÊÁѤÊÒÂà Ѻáà ÐѺËÑÊ Online ... mail@amlo.go.th You are visitor No.

77. Search.epnet.com/direct.asp?db=buh Jid=%22J88% Antimoney laundering and Terrorist Financing and prosecute international money laundering and the financing of terrorism. These efforts include new anti-money laundering (AML) tools that impact the http://search.epnet.com/direct.asp?db=buh&jid=J88&scope=site

78. Syfact®Investigator: The Investigative Case Management System Syfact is a Corporate Intelligence Management Tool utilized to combat Financial Crime, money laundering, General Fraud Risks and is used to preserve reputaional integrity. http://www.syfact.com

SYFACT, Inc. 300 Main street, 7th floor STAMFORD, CT 06901 USA +1 (866) 4 SYFACT information@syfact.com SYFACT International B.V. Colosseum 9 1213 NN HILVERSUM The Netherlands Investigative Case Management Software Syfact understands the challenges of keeping up with the complexity and Globalization of all Financial Crimes. To help you cope in your efforts to combat these crimes, as well as gain insight into the threats affecting your organization, our Investigative Case Management solution, , leverages your existing resources to become more effective and efficient. Syfact delivers a configurable and proven software solution, with an open architecture, that is trusted by the world's most prominent Banks, Insurance and Credit Card companies to support their Investigative departments since 1994. Recent news: more

79. EUROPA - Internal Market - Company Law And Corporate Governance - Financial Crim 07.06.2005, Adoption of antimoney laundering Directive will strike a blow Financial Action Task Force on money laundering; Justice Home Affairs http://europa.eu.int/comm/internal_market/company/financial-crime/index_en.htm

IMPORTANT LEGAL NOTICES Company Law and Corporate Governance Financial Crime Financial Crime Overview News Financial malpractice Money laundering ... Useful Links Overview News Date Subject New working document on money laundering and terrorist financing Adoption of anti-Money Laundering Directive will strike a blow against crime and terrorism Approval of the proposed Third Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing by European Parliament European Commission launches broad strategy to prevent financial and corporate malpractice Commission proposes to update and improve Directive on Money laundering Commission seeks to strengthen the fight against organised financial crime Archive Financial malpractice Communication from the Commission to the Council and the European Parliament preventing and combating corporate and financial malpractice Press release Communication COM(2004)611 Money laundering Interested parties are invited to send their comments on this working document by 21 October 2005 Adoption of anti-Money Laundering Directive Press release Unofficial version of the final Third Money Laundering Directive (9.8.2005)

80. The Center For Public Integrity Public Integrity report on the fraud, racketeering, money laundering and conspiracy charges against BAT, R. J. Reynolds, and Philip Morris. http://www.public-i.org/report.aspx?aid=359&sid=100

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