81. EUROPA - Justice And Home Affairs - Freedom Security And Justice - Money Launder The Europol convention was extended to money laundering in general, not just drugs A second antimoney laundering directive was agreed, widening the http://europa.eu.int/comm/justice_home/fsj/crime/laundering/fsj_crime_laundering

Text only version en EUROPA European Commission Justice and Home Affairs Money laundering — European Commission Format for printing Money laundering — European Commission EU putting a stranglehold on dirty money Money-laundering is the process by which criminal proceeds are 'cleaned' so that their illegal origins are hidden. It is the way crime disguises its activity, by processing its dirty money. Although it is not possible to measure in the same way as legitimate economic activity; the scale of the problem is considered to be enormous. The International Monetary Fund has estimated that the aggregate size of money-laundering is anywhere between 2 and 5 % of the world's gross domestic product What is being done at EU level to combat money-laundering? Evidence of the EU's determination to tackle money-laundering is clear. The Tampere European Council in October 1999 stated "Money laundering is at the very heart of organised crime. It shoule be rooted out whereever it occurs. The European Council is determined to ensure that concrete steps are taken to trace, freeze, seize and confiscate the proceeds of crime." Further proof was demonstrated by the first ever joint EU Council of Finance and Justice and Home Affairs Ministers in October 2000. Measures adopted to combat money laundering include the EU Council of Ministers' decision of October 2000 concerning arrangements for cooperation between financial intelligence units (FIUs) of the Member States and a Council Act of November 2000 amending the terms of the Europol Convention to

82. United States Of America V. George Capell Patrick Buttery Grand Jury Indictment. Wire fraud 27 counts, Mail fraud 8 counts, money laundering 7 counts. PDF http://www.usdoj.gov/usao/pae/Documents/capell indictment.pdf

83. Anti-Money Laundering company in the world that offers a seamless antimoney laundering solution. Kroll reviews your institution’s compliance with anti-money laundering rules http://www.krollworldwide.com/services/investigations/laundering/

Anti-Money Laundering More Information Corporate Internal Investigations Investigative Due Diligence Asset Searches Competitive Intelligence ... Case Studies Services Quick Navigation Services Home Corporate Restructuring Services Forensic Accounting Services Technology Services ... Security Services Related Services Background Screening Security Services Services Printable Version Anti-Money Laundering As terrorist threats, drug trafficking and organized crime expand into a global enterprise, criminal financiers are working harder to disguise the origin of funds they deposit in financial institutions and then use to support illegal activities. Kroll is a worldwide leader in providing services to help financial institutions meet and exceed the ever-changing rules and regulations established to prevent money laundering and terrorist financing. Kroll’s network of global financial, legal and intelligence professionals can identify weaknesses in compliance plans, conduct risk-exposure analysis, make recommendations, and develop pro-active and defensive programs. What We Do Kroll is the only company in the world that offers a seamless anti-money laundering solution. Kroll reviews your institution’s compliance with anti-money laundering rules and regulations applicable to any jurisdiction where you do business around the world. Then Kroll provides global intelligence, forensic investigations, compliance reviews and intelligence to ensure that your institution is free from such activities now and in the future.

84. Www.cstinvestigations.co.uk Windsor based agency specialising in corporate fraud, money laundering, debugging, financial intelligence, insurance cases and drug screening. http://www.cstinvestigations.co.uk

This Domain has been registered www.cstinvestigations.co.uk Netscalibur UK offers a selection of Internet services for businesses, including web hosting and office email facilities . All services come with the high standard of customer support that differentiates Netscalibur UK from the crowd. If you would like to discuss how the Internet can best meet the needs of your business email us at sales@netscalibur.co.uk Alternatively phone or fax to Our sales team are available between 9am and 7pm weekdays, and between 10am and 5pm on Saturdays.

85. GPMLeng The Global Programme against money laundering (GPML) is a research and Results of conducted research on money laundering and related issues will be http://www.un.org/NewLinks/drugs/money_laun.htm

UNITED NATIONS OFFICE FOR DRUG CONTROL AND CRIME PREVENTION GLOBAL PROGRAMME AGAINST MONEY LAUNDERING The Global Programme against Money Laundering (GPML) is a research and technical assistance three-year programme (1997-99) implemented by the Office for Drug Control and Crime Prevention (ODCCP). Its aim is to increase the effectiveness of international action against money laundering through comprehensive technical cooperation services offered to Governments. The Programme encompasses three main areas of activity, each of which provides various means for States and institutions in their efforts to effectively combat the money laundering phenomenon. I. Technical cooperation is the main pillar of the Programme, encompassing activities of awareness-raising, institution building and training: Organization of national and regional awareness-raising seminars at technical level for public officials, judicial officers, and financial sector representatives, including elaboration of awareness-raising methods and materials. The purpose of awareness-raising is to achieve proper recognition of the threat that money laundering represents to national economies and to eliminate the misperception that anti-money laundering measures could negatively impact foreign investment and trade liberalization. Assistance in building legal and institutional frameworks through legal and drafting assistance; development of model instruments to establish appropriate countermeasures in the law and financial sectors; delivery of country-tailored recommendations for policy making and action; and transfer of know-how for the establishment of Financial Intelligence Units (FIUs).

86. 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, financial, and regulatory communities. http://www.fincen.gov/

87. Fact Sheet No. 5 UNDCP United Nations General Assembly Special money laundering has three stages placement, layering and integration. Highlights of the Draft United Nations Document on money laundering http://www.un.org/ga/20special/presskit/themes/money-5.htm

Fact Sheet No. 5 United Nations General Assembly Special Session on the World Drug Problem New York, 8-10 June 1998 MONEY LAUNDERING The laundering of money derived from illicit drug trafficking , as well as from other serious crimes, has become a global threat to the integrity and stability of financial and trading systems. The international community must work together to stop these practices to protect itself and to deny drug traffickers their ill-gotten gains. Seizing even large amounts of drugs often only has a limited impact on overall trafficking and abuse of illicit narcotics. Supply is sufficiently elastic to accommodate sharp falls in product availability. Even street prices for drugs have shown themselves immune to large seizures. However, blocking and taking away the profits from drug sales at their entry point into the financial system can significantly disrupt trafficking operations. Money, after all, is both the lifeblood and the sole end of illicit trafficking. It is critical to prevent the cash which comes directly from the sale of drugs from being converted into other financial instruments or assets. After the conversion has been made, subsequent transactions can create a complex paper trail which makes identification of the illicit source difficult. To harmonize the efforts of the international community to counter money laundering, the United Nations Convention against Illicit traffic in Narcotic Drugs and Psychotropic Substances of 1988 requires the States which are party to it to declare money laundering a punishable offence. They are also required to adopt measures to identify and freeze or confiscate proceeds from the sale of illicit drugs and promote international cooperation against money laundering.

88. Money Laundering - Criminal Investigation (CI) What is money laundering and Why is IRS Involved in money laundering The US Departments of Treasury and Justice released the money laundering Strategy http://www.irs.gov/compliance/enforcement/article/0,,id=130621,00.html

@import url("/irs/cda/common/commonStyleSheet/0,,,00.css"); Home Accessibility Tax Stats About IRS ... Help Search for... within: IRS Site Advanced Search Tips for successful searching Home Individuals ... Where To File Money Laundering - Criminal Investigation (CI) Overview What is Money Laundering and Why is IRS Involved in Money Laundering Investigations? History Criminal Investigation was established in 1919 and commenced its first narcotics investigation of an opium trafficker in Hawaii in the early 1920's, bringing the only charge we could; tax evasion. Times have changed. Statistical Data Money Laundering Statistics Includes confinement to federal prison, halfway house, home detention or a combination thereof. Currency Reporting Currency reporting has changed since its introduction in 1970. There are now several different requirements for several different types of financial institutions as well as non-financial institutions. Federal Statutes Since the passing of Title 31, USC Section 5331in 2001, dual reporting of information will now be made to both the IRS and the Treasury Department's Financial Crimes Enforcement Network (FinCEN.) National Strategies and Initiatives The U.S. Departments of Treasury and Justice released the Money Laundering Strategy for 2002, which reflects a national commitment to a coordinated, effective fight against money laundering and other financial crimes.

89. Statistical Data - Money Laundering Enforcement Statistical Data money laundering Enforcement Table of Contents - money laundering Tax Fraud Alerts Criminal Investigation (CI) http://www.irs.gov/compliance/enforcement/article/0,,id=113002,00.html

@import url("/irs/cda/common/commonStyleSheet/0,,,00.css"); Home Accessibility Tax Stats About IRS ... Help Search for... within: IRS Site Advanced Search Tips for successful searching Home Individuals ... Where To File Statistical Data - Money Laundering Enforcement How to Interpret Criminal Investigation Data Since actions on a specific investigation may cross fiscal years, the data shown in cases initiated may not always represent the same universe of cases shown in other actions within the same fiscal year. FY 2004 FY 2003 FY 2002 Investigations Initiated Pros. Recommendations Indictments/Informations Sentenced* Incarceration Rate Average months to Serve *Includes confinement to federal prison, halfway house, home detention or a combination thereof. Where do you report suspicious tax fraud Activity? Table of Contents - Money Laundering Tax Fraud Alerts Criminal Investigation (CI) ... Contact Us

90. The Anti Money Laundering Network: Five leading antimoney laundering resources have created a new group called The Anti-money laundering Network . Antimoneylaundering.net corporate members provide consultancy, face to face training and e-learning content, risk assessment software, publications, editorial and background material for a range of publishers and a unique series of Fora. http://www.antimoneylaundering.net

The Anti Money Laundering Network The Anti Money Laundering Network For more than a decade, our group and its associates 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, published World Money Laundering Report and its sister publications, undertaken investigations, surveillance and due diligence enquiries and developed counter-money laundering and anti-terrorist funding technologies. With offices in Europe and Asia, we are here to help you whether you are in government, supra-national organisations, the financial sector or commerce. Enter here to find out the things we can do for your company or agency. The Anti Money Laundering Network If you enter this site, you accept all the terms and conditions set out here.

91. PATRIOT Act Compliance OFAC List Identity Verification Bridger Insight A research and development firm specializing in software that assists businesses required to comply with antimoney laundering legislation, and identification and credential verification services. http://www.bridgersystems.com/

OFAC, BSA and PATRIOT Act Compliance Software Trusted by more than 4,000 clients, Bridger Insight is the most widely used PATRIOT Act*, BSA and OFAC** compliance software for comprehensive watch list screening, identity verification and due diligence research. Compliance and Due Diligence in One Solution Comprehensive OFAC watch list screening With unlimited access to more than 20 lists for PATRIOT Act compliance and more Industry-leading identity verification Including Social Security checks (with truncated SSNs as necessary) Integrated enhanced due diligence (version 6.2) Easy-to-understand reporting Configurable workflow/ case management Advanced risk scoring and analytics Security features Much more Is Bridger Insight Right For You? Click on the above button or call 800-915-8930 (option 1) * USA PATRIOT Act ** Office of Foreign Assets Control Save $100 on Compliance Courses Save $100 when you register in September for any three Web-based compliance training courses; addressing OFAC, BSA, USA PATRIOT Act compliance and more.

92. Money Laundering, Terrorism And Financial Institutions, USA Patriot Act Monitor Cover Illustration The Online Edition of money laundering, Terrorism, Releases concerning money laundering and terrorism from the Federal Register. http://www.civicresearchinstitute.com/moneylaundering/

HOME NEWS RELEASES SUBSCRIBERS ONLY AREA HOW TO SUBSCRIBE ... CONTACT US Money Laundering, Terrorism and Financial Institutions Editors: Raymond Banoun, J.D. and John Ensminger, J.D., LL.M. ANY word ALL words EXACT phrase Help The Online Edition of Money Laundering, Terrorism, and Financial Institutions includes the complete text of the loose-leaf service, fully searchable; all USA Patriot Act Monitors published to date; comprehensive checklists for compliance with anti-money laundering regulations; and links to thousands of government documents related to anti-money laundering law. To access material from the Online Edition ... Subscribers: Enter your user name and password when prompted. (Your user name and password are case-sensitive). If you do not know your user name and password, call CRI subscriber services at 609-683-4450 or e-mail your name and contact information to order@civicresearchinstitute.com

93. 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 money laundering in Australia. It will assist to focus the issue both for Government policy purposes and for law enforcement agencies in their own jurisdictions. http://www.austrac.gov.au/text/publications/moneylaundestimates/index.html

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

94. AccountingWeb.co.uk - Business Management Zone Paper Money Welcome to BMZ s Antimoney laundering Zone An executive summary is a quick guide to the money laundering legislation. http://www.accountingweb.co.uk/business_management/amlz.html

Help Anti-Money Laundering Zone Welcome to BMZ's Anti-Money Laundering Zone An executive summary is a quick guide to the money laundering legislation. You can also find information on the legislation and the relevant authorities and many links New Money Laundering Procedures Manual The Money Laundering Regulations 2003 are now in force for the 'regulated sector' and from 1 April 2004 dealers in high value goods will need to have registered with HMCE. Resources Legislation Money Laundering Regulations 2003 Executive Summary Updated Requirements of the draft MLR Implementation Risk Assessment Articles by: David Winch - Who isn't caught? David Cafferty - Wider reaching implications more... Information Financial Services Authority FATF 40 Recommendations [.pdf] Tax Faculty Q+A Procedures Manual New Links All AML Links Relevant AnyAnswers Websites News Hits Money laundering for accountants Companies House anti-fraud campaign misfires Anti-money laundering check extended to individuals ... APB issues revised guidance on money laundering Visitor Register Now Special Offer Sponsor Features The new Money Laundering Regulations 2003 are set to make some quite significant changes when they are implemented. The businesses who will be affected range from accountants, tax advisers, auditors and lawyers to estate agents, those providing services to the formation, operation or management of a company and dealers in high-value goods where any amount of over 15,000 Euro is paid in cash.

95. Consultations - Financial Action Task Force On Money Laundering - Review Of The Consultations Financial Action Task Force on money laundering - Review of the FATF 40 Recommendations. http://www.fin.gc.ca/activty/consult/monlaue.html

Français Contact Us Help Search ... Legislation June 2002 Consulting with Canadians - Active Consultations Financial Action Task Force on Money Laundering Review of the FATF 40 Recommendations The Financial Action Task Force on Money Laundering (FATF) is the international body responsible for setting anti-money laundering and anti-terrorist financing standards. Canada is an active participant in the FATF and in the fight against money laundering , terrorist financing and other abuses of the global financial system. The FATF recently published a document entitled, "Review of the FATF Forty Recommendations Consultation Paper," and has asked for public comment. The paper proposes options for strengthening task force recommendations, which have been endorsed by more than 130 countries and are widely accepted as the leading international anti-money laundering standard. However, since they were last revised in 1996, money laundering methods have changed and new technologies have been developed. The Consultation Paper covers such topics as customer identification, suspicious transaction reporting and the application of anti-money laundering obligations to non-financial businesses and professions.

96. Semagix: Know Your Customer, Anti Money Laundering, Fraud Detection, Software Antimoney laundering and knowledge management software company. Includes online demos, company history and contact information. http://www.semagix.com

CIRAS Chosen by KMWorld press release2 July 2003 anti money laundering is major facet of Semagix software,knowledge encapsulation and knowledge management, knowledge discovery, know your customer, fraud detection software, risk assessment software semantic metadata management voquette content management knowledge management ... Search engine optimisation Semagix addresses real business problems by encapsulating knowledge, and extracting insight and intelligence from any content source to build empowering business applications. View solutions for: Content Exploitation Knowledge Discovery Anti Money Laundering Homeland Security IBM's webfountain, a new internet tool, helps companies spot online trends before they emerge more... International Money Laundering Conference, Florida. March 2-4,2005. details......

97. Glossary Of Frequently Used Terms - M See also Financial Action Task Force on money laundering. money purchase or defined contribution pension plan (régime de pension à cotisations déterminées http://www.fin.gc.ca/gloss/gloss-m_e.html

Français Contact Us Help Search ... U-Z M A federal tax reduction is provided on Canadian manufacturing and processing income not subject to the small business deduction marginal tax rate taux marginal d'imposition ou de taxation The ratio of the increase in tax to the increase in the tax base (i.e. the tax rate on each additional dollar of income ). A single individual earning $40,000 who experiences a $1,000 increase in income and has to pay an additional $452 in income tax has a marginal tax rate of 45.2 per cent ($452 divided by $1,000). market transparency transparence du marché Within the context of debt management, characterisations of a bond market where debt management strategies and operations are visible and well understood by market participants. marketable debt dette contractée sur les marchés Debt instruments that have a secondary market where they can be bought and sold by investors after they are first issued. Government of Canada marketable debt is issued in a number of forms including fixed-coupon marketable bonds Medium Term Notes Treasury bills real return bonds and Canada bills . All Canadian dollar denominated marketable debt is initially sold by auction to primary dealers (chartered banks and investment dealers), who then resell the bonds to individual investors. For more information, visit the Department of Finance

98. Conferences And Education: ABA/ABA Money Laundering Enforcement Seminar Home ABA/ABA money laundering Enforcement Seminar. A total antimoney laundering solution from those at the forefront of the financial war against terrorism. http://www.aba.com/Conferences and Education/ce_money.htm

Saturday, September 24, 2005 ABA Bankers News ABA Daily Newsbytes ABA eAlert ABA Economic Perspectives ... Issues Index CONFERENCE CO-CHAIRS John J. Byrne, Senior Vice President, Bank of America, Washington, Washington DC Gordon Greenberg, Partner, McDermott Will and Emery, Los Angeles CA ADVISORY BOARD MEMBERS Alan S. Abel, Leader, AML Risk Management Services, Deloitte, Fort Lauderdale FL John H. Atkinson, Assistant Vice President, Supervision and Regulation Division, Federal Reserve Bank of Atlanta Atlanta GA Elliot H. Berman, Senior Vice President and General Counsel, Johnson Financial Group, Racin e Wisconsin Peter G. Djinis, Law Offices of Peter G. Djinis, McLean Virginia Michael D. Kelsey, Corporate AML Compliance Officer, PNC Financial Services Group, Inc., Wilmington, DE William Hodgman, Head Deputy District Attorney, Sex Crimes Division, Los Angeles CA William D. Langford, Jr., Financial Crimes Enforcement Network (FinCEN), Vienna VA Ezra C. Levine, Partner, Washington DC María De Lourdes Jiménez, Esq., John Roth, Esq., Chief, Fraud and Public Corruption Section U.S.

99. Law Firm London Solicitors : Peters And Peters : Law Firm London Solicitors UK Solicitors specialising in civil fraud, fraud regulatory, money laundering compliance, tax and customs and excise, commercial litigation with office near Oxford Circus tube station. http://www.petersandpeters.co.uk/

UK law firm Peters and Peters provide various legal services and advice. Our lawyers and solicitors have specialist expertise in legal matters such as civil fraud, commercial litigation, fraud and regulatory litigation, tax fraud, money laundering compliance, tax and customs problems, property and non-contentious litigation. Our London based law firm also works on issues such crisis management, fraud prevention, financial services, unfair dismissal, compliance, fraud asset recovery and other fraud and litigation issues. London Law Firm Solicitors : Peters and Peters : London Law Firm Solicitors UK Useful Solicitor Links : Peters and Peters : Useful Solicitor Links UK Law Firm Partner Profiles : Peters and Peters : Law Firm Partner Profiles UK Law Firm Assistant Profiles : Peters and Peters : Law Firm Assistants Profile ... solicitors london uk London based law practice Peters and Peters provide various legal services and advice in matters such as civil and tax fraud, commercial litigation and money laundering. Peters and Peters lawyers and solicitors have specialist expertise in areas such as civil fraud, commercial litigation, fraud and regulatory litigation, tax fraud, money laundering compliance, tax and customs problems, property and non-contentious litigation. Our UK law firm also works on issues such crisis management, fraud prevention and asset recovery, financial services, unfair dismissal, extradition, compliance and other fraud and litigation issues.

100. Money Laundering - The Hawala Alternative Remittance System Interpol official site International Criminal Police Organization - ICPO - Rapid access to official, controlled information. http://www.interpol.int/Public/FinancialCrime/MoneyLaundering/hawala/default.asp

24 September 2005 Home Search Contact Help The hawala alternative remittance system and its role in money laundering Interpol General Secretariat, Lyon, January 2000 Patrick M. Jost United States Department of the Treasury Financial Crimes Enforcement Network (FinCEN) Harjit Singh Sandhu Interpol/FOPAC Executive summary What is hawala? How does hawala work? Why would anyone bother with hawala ... End note Executive summary This paper presents a description of the hawala (also referred to as hundi) alternative remittance system. Hawala is an ancient system originating in South Asia; today it is used around the world to conduct legitimate remittances. Like any other remittance system, hawala can, and does, play a role in money laundering. In addition to serving as a 'tutorial' on hawala transaction, this paper will also discuss the way in which hawala is used to facilitate money laundering. What is hawala? Hawala ( ) is an alternative or parallel remittance system. It exists and operates outside of, or parallel to 'traditional' banking or financial channels. It was developed in India, before the introduction of western banking practices, and is currently a major remittance system used around the world. It is but one of several such systems; another well known example is the 'chop', 'chit' or 'flying money' system indigenous to China, and also, used around the world. These systems are often referred to as 'underground banking'; this term is not always correct, as they often operate in the open with complete legitimacy, and these services are often heavily and effectively advertised.

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