101. Anti Money Laundering Training Easy i specialists in providing anti money laundering training solutions to organizations worldwide. http://www.easyi.com/us/financial-compliance/amltraining.asp

You are here: Home Financial Compliance Anti-Money Laundering Training Home ... 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 Quick Links Financial Compliance Home Anti-Money Laundering Training Fraud Prevention Training Credit Regulation Training ... Operations Training Anti-Money Laundering Training Because money laundering often spans multiple jurisdictions, it's vital for financial organizations to tackle anti-money laundering training from a global perspective. Your best defense? Your employees . Their best armor? Knowledge . The more employees understand the "Know Your Customer" and related procedures, and the better they are at identifying suspicious transactions, the more likely you'll contribute to stopping the crime versus unwittingly abetting it. Easy i 's approach ...

102. London Law Firm Solicitors : Peters And Peters : London Law Firm Solicitors UK London based law firm with expertise in civil fraud, commercial litigation, fraud and regulatory law, money laundering, tax, customs and excise, and property law. Information provided on the practice areas, people and specialist expertise of the firm with a commentaries section on recent legal developments. http://www.petersandpeters.co.uk/home.html

var whichtoggle; var toggleme; Peters and Peters : London based law firm, whose solicitors provide legal advice and services covering civil fraud, litigation and money laundering issues. London Law Firm Solicitors UK Our lawyers have tackled some of the most novel and demanding legal problems of the recent past. We find solutions to complex issues of law and jurisdiction often involving the interplay between government agencies and commercial organisations, national and international. Constantly striving to be innovative, we remain at the cutting edge of legal developments. Useful links toggleme = false; document.write(collapse.divStart) Home People -Partners/Consultants -Assistants ... -Pop-up map document.write(collapse.divEnd)

103. IMLPO: Institute Of Money Laundering Prevention Officers Welcome to the website of The Institute of money laundering Prevention Officers (IMLPO). The aim of this site is to provide information to visitors about http://www.imlpo.com/

Become a Member To find out more about the benefits of membership of IMLPO Welcome to the website of The Institute of Money Laundering Prevention Officers (IMLPO). The aim of this site is to provide information to visitors about what IMLPO is all about, and the benefits of membership; and to provide our current members with news on activities and a discussion forum for the sharing of news, views, questions and concerns. We hope you find it useful. Second Annual Conference Our second annual conference was held at The Renaissance Solihull Hotel on 10th-11th May 2005. We were delighted with the growth of the event from our inaugural conference in 2004, and aim to build further on this and make the IMLPO annual conference the AML industry event! The dates for our 2006 conference will be posted here soon - keep checking back! Latest News FSA reviews the Handbook - register your feedback! Corporation of London/ICAEW research report on AML in the City FSA publishes progress report on ID Home About IMLPO IMLPO News Become a Member ... Members

104. The Anti Money Laundering Network: World Money Laundering Report The World money laundering Report is a countermoneylaundering newsletter offering truly global coverage. Distributed electronically, WMLR is supported by the free monthly e-mail WMLR Digest. It is part of a new group called The Anti-money laundering Network and presents articles on predicate crimes, confiscation, and forfeiture. http://www.vortexcentrum.com/

Vortex Centrum: The Eye of the Storm Vortex Centrum Limited is the only truly global information service for counter-money laundering professionals. With a range of publications (paid for and free), information services, events and research services, Vortex Centrum is the only information company that is integrated with training, consultancy and software products and services, making us the only such business that shares your space - the Compliance Space that is right at the Eye of the Storm Click on the buttons to find out more. part of The Anti Money Laundering Network If you enter this site, you accept all the terms and conditions set out here.

105. Money Laundering Website Welcome to the IBA International Antimoney laundering Forum The Lawyer’s Guide to Legislation and Compliance, an internet-based network assisting lawyers http://www.anti-moneylaundering.org/

Welcome to the IBA International Anti-Money Laundering Forum: The Lawyer’s Guide to Legislation and Compliance, an internet-based network assisting lawyers in dealing with their current obligations and tracking new anti-money laundering legislation that have a significant impact in the legal profession. Click on a region on the map or in the side menu to link to detailed information about each jurisdiction's laws regarding anti-money laundering procedures for legal professionals, central authority for reporting, guidelines, lawyer responsibility and liability, and other valuable information. Further information about other jurisdictions will be developed shortly. To submit a comment on our bulletin board about practical problems you have faced or your experience with anti-money laundering laws and regulations, please click here

106. BBC News | UK | Terrorist Finance Under Scrutiny The UK Government will strengthen money laundering laws and target terrorist bank accounts in the wake of last week's attacks on the US. http://news.bbc.co.uk/hi/english/uk/newsid_1551000/1551742.stm

CATEGORIES TV RADIO COMMUNICATE ... INDEX SEARCH You are in: UK Front Page World UK ... AudioVideo SERVICES Daily E-mail News Ticker Mobiles/PDAs Feedback ... Low Graphics Wednesday, 19 September, 2001, 04:15 GMT 05:15 UK Terrorist finance under scrutiny The government hopes to choke off funding for attacks The UK Government plans to strengthen laws against money laundering in the wake of last week's terrorist attacks in the US. Chancellor Gordon Brown promised "decisive action" both nationally and internationally, against the financing of terrorism. "In every area where we can work together with our neighbours around the world we will be taking action," he said. Among proposed measures are more police powers to track suspicious bank accounts even without evidence of a terrorist link - as already happens in Northern Ireland. Did Bin Laden speculate on the stock market to profit from the attack? The National Criminal Intelligence Service will get more powers and money to track terrorist funds. It is understood that Mr Brown will press EU leaders to implement urgently the money laundering directive being considered by the European Parliament. And Britain is calling for global watchdog the Financial Action Task Force to press all countries to report transactions suspected of being linked to terrorism, even when the money comes from legitimate sources.

107. FBI: Money Laundering Unit Money Laudering, Federal Bureau of Investigation Money Laudering Unit Shattered Faith White Collar Crime in America – money laundering. Video VIDEO http://www.fbi.gov/hq/cid/fc/ml/ml.htm

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108. Www.oceanalaw.com Oceana's long running conference focused on antimoney laundering and other financial crime prevention, compliance, and investigation will be holding its 16th conference in Miami, Florida from February 26th to February 28th, 2003. The website is in English and Spanish. http://conferences.oceanalaw.com

Alphabetical Listing By Subject By Country Shopping Cart Click here to download our entire catalog in PDF format Online Titles Connect via IP Access Login Using Password Free Treaties Index ... Register Try a FREE one-day trial subscription to Law Books in Print! Customer Service FREE Information Join Our Direct Mail List Join Our Email Alerts Law Library Newsletter Click here to read the latest edition of Oceana's Law Library Newsletter. Acrobat Reader required. New Titles in International Commercial Arbitration In a field where the law is just being written, it is crucial to master the details and stay on top of any changes. Oceana's collection of titles on international commercial arbitration is indispensable reading for legal experts dealing with ICA around the world, bringing light to such hot topics as Investor-State Arbitration and Arbitration in the major industrial countries of Latin America. With the groundbreaking new title on Due Process in ICA, author Matti Kurkela seeks to define a uniform code for commercial arbitration that can be widely applied by all types of institutions and in all jurisdictions.  Visit the links below to read more about these vital new titles in this rapidly advancing field:

109. BBC NEWS | Business | An A-Z Of Money Laundering If you re a crook or a terrorist, there are a number of ways of keeping your finances hidden from prying eyes. http://news.bbc.co.uk/1/hi/business/1871437.stm

CATEGORIES TV RADIO COMMUNICATE ... INDEX SEARCH You are in: Business News Front Page World UK ... Programmes SERVICES Daily E-mail News Ticker Mobile/PDAs Text Only ... Help EDITIONS Change to World Friday, 15 March, 2002, 10:18 GMT An A-Z of money laundering Crooks and terrorists both need to move money around By Jeremy Scott-Joynt BBC News Online business reporter Laundering ill-gotten gains is of necessity a murky business, and even the professionals - on both sides of the fence, legally speaking - take years to get to grips with it. The explosion of interest in how terrorist groups fund their activities has added new concepts and ideas to the mix, muddying the water further. But don't make the mistake of thinking that the two are identical. Laundering money and financing terrorism may share some techniques - but they are still very different activities. On the one hand, money laundering is all about hiding the proceeds of criminal - or at least illegitimate - activity. This could be anything: the biggest amounts, probably hundreds of billions of dollars each year, stem from the global narcotics trade, but bank robbers, embezzlers, fraudsters, tax dodgers - not to mention corrupt public servants and politicians - all need some way of making their money look legal when its origin is otherwise. Cleaner than clean Generally speaking, it's a three-stage process.

110. Criminal Defense Lawyer - Los Angeles, California - Joseph Shemaria Federal criminal defense lawyer handles criminal law cases including those involving bankruptcy fraud and money laundering. Profile, biography and resources. http://www.federalcrimeslawyers.com/

criminal defense lawyer Los Angeles, California White Collar Offenses: Fraud Drug Trafficking Drug Manufacturing Checks Money Laundering Interstate Fraud by Wire Telephone or Internet Criminal Enterprises Bankruptcy Fraud Theft Extortion Credit Card Fraud Alien Smuggling Perjury Drug Offenses: Possession For Sale Sales Attempts to Sell Importation Transportation Cultivation and Sales Distribution Manufacture Sex Offenses: Child Molestation Lewd Conduct "Child Pornography" Sexual Battery Domestic Violence Crimes of Violence: Elder Abuse Child Abuse Domestic Violence Murder Solicitation to Murder Manslaughter Kidnapping Rape

111. Money Laundering Working Group Report- Federal Sentencing Guidelines (2/28/95) This memorandum updates work done by the money laundering Working Group Some time after the money laundering guidelines were promulgated as part of the http://www.ussc.gov/moneylau/monilaun.htm

SUBJECT: Money Laundering DATE: February 28, 1995 This memorandum updates work done by the Money Laundering Working Group ("working group") in 1992. Part I of this memorandum reviews the history of the Commission's consideration of the money laundering guidelines, including a synopsis of the 1992 working group report. Part II describes the proposed amendment to the money laundering guidelines that has been published for comment. Part III describes case law and other relevant information that has become available since the 1992 report. I. History of the Commission's Consideration of the Money Laundering Guidelines Some time after the money laundering guidelines were promulgated as part of the initial set of guidelines in 1987, the Commission began receiving public comment criticizing how the money laundering guidelines functioned. Comment received by the Commission asserted that guideline sentences in cases in which money laundering was charged were often disproportionately high relative to the seriousness of the offense and, because of inconsistent charging, led to unwarranted sentencing disparity. In 1992, the Commission convened the Money Laundering Working Group to assess these concerns. (a) Synopsis of the 1992 Report The working group analyzed the relevant statutes, case law, and a sample of presentence reports from cases sentenced under the money laundering guidelines during fiscal year 1991. Based on these and other sources of information, the working group issued a detailed report to the Commission in October, 1992. The report (attached at Appendix A) tended to confirm certain observations raised by the public comment.

112. Money Laundering International Conference In London UK STOP money laundering! conference was held in London in February 2002. The conference was targeted particularly at bankers, lawyers, accountants and financial service industries and government. Senior banking and financial professionals who had to ensure that their organisations comply with the new regulations about money laundering also attended the conference. http://www.antimoneylaundering.ukf.net

Stop money laundering! International conference Russian Home Speakers and presentations Topics ... London based economist view on 'Why companies should be concerned about corruption. The first international STOP Money Laundering! conference was held in London in February 2002. It was opened by Hilary Benn MP Under-Secretary of State for the Department of international development, and chaired by David Goldberg, partner at Kennedy's international law firm and secretary of the Anglo-Russian Law Association and Ian Mann, managing director of LCT, organisers of the conference. Enter email for updates: In response to pressure from delegates and official bodies represented at the Conference it has been decided that a second ‘ STOP Money Laundering!’ conference will be held again soon. We would be able to send you more information when available on your email Communique The total of the sums involved in money laundering is huge and stands in the way of the economic development of many countries. The Conference underlined the importance of fighting Money Laundering which is also recognised as a major source of terrorist funding. There are cases when the controlling authorities make mistakes in blocking or freezing accounts suspected of being involved in money laundering activities. Where it is found that the suspects are not involved in money laundering activities there should be compensation for the aggrieved parties.

113. ESAAMLG - Home - The Eastern and South African Anti money laundering Group (ESAAMLG) would like to welcome you to our website and hope it will be useful. http://www.esaamlg.org/

24th September 2005 Search Site: Home About Us MoU Work Programme ... Private Area Welcome The Eastern and South African Anti Money Laundering Group (ESAAMLG) would like to welcome you to our website and hope it will be useful. The Eastern and South African Anti-Money Laundering Group comprises fourteen countries from the Eastern region of Africa down to the southern tip of Africa. Two of our members are located in the Indian Ocean. With such a diverse region communication is extremely difficult and very necessary. It is hoped that this website will be a vehicle to assist in the Groups communication and also assisting with communication with the world that has an interest in our Group. The site is structured to provide a public information area and one for our members. The office administrator is the person to contact for authorization to the site. Admission has been established by setting criteria that parties interested can obtain. If you have any suggestions as to how we may improve the site please feel free to contact us with your suggestions. Charles Lengalenga, Executive Secretary, The Eastern and South African Anti Money Laundering Group.

114. Toronto Criminal Attorney: Criminal Defense Attorney Ontario A criminal defense attorney representing US clients in Canada with a focus in white collar crime, vehicular homicide, organized crime, money laundering, securities fraud and drug and firearm trafficking cases. http://www.torontocriminalattorney.com/

@import "http://stage.lawinfo.com/lawinfo.com/forms/forms.css"; John M. Rosen, Barrister Toronto Criminal Attorney Toronto Criminal Defense Attorney Representing US Clients in Canada John M. Rosen has practiced in Canada as a trial and appellate lawyer in the area of Criminal Law more than 34 years. He has represented a wide variety of clients, both individuals and corporations in all levels of court in Ontario and the Supreme Court of Canada. He has also appeared as counsel in cases in the United States Federal Court, the British Columbia Supreme Court and the Grand Court of the Cayman Islands. In addition to representing well over 250 individuals charged with murder, including Paul Bernardo , John has appeared as counsel in some of the most highly publicized and complex criminal cases in Canadian legal history. John and his firm have the expertise, resources and tools required to handle cases from the simple to the complex, with a special focus on: fraud and related white collar crime Canadian Competition Act offences MLAT requests in relation to parallel US Anti-Trust litigation homicide including murder, manslaughter and vehicular homicide

115. About Business Crime Solutions On-Line - Money Laundering Compliance Strategies ABCsolutions OnLine Education Centre, providing your organization with the necessary resources to achieve and maintain compliance under Bill C-22. http://www.moneylaundering.ca/

Home Service Lines The Law Company Profile ... Contact Us Money Laundering Compliance Solutions Headline News: Kylie's lawyer named in tax case September 22 - Celebrity lawyer and tax adviser Michael Brereton has lost a court bid to keep his name suppressed over an investigation into a $300million tax avoidance and money-laundering scheme. He also lost a bid last week to avoid being questioned by the Australian Crime Commission over his knowledge of the alleged offshore tax avoidance scheme that has embroiled a number of prominent entertainment and sports people. China drafting anti-terrorism law - report September 22 - China is preparing an anti-terrorism law that will seek to tackle the threat from terror groups by cutting off their funding, state media reported. 'Relevant departments have finished drafting the anti-terrorism law outline, with anti-money laundering as an important component part,' Xiang Junbo, a central bank vice governor, was quoted as saying by Xinhua news agency. FDIC official: ID rule applies to Katrina clients September 22 - U.S. banks serving clients in areas affected by Hurricane Katrina must apply an identification rule under federal anti-money laundering law to people trying to open new accounts, the Federal Deposit Insurance Corp.'s general counsel said on Thursday ABCsolutions was established to assist Canadian individuals and organizations to meet the challenge of developing and maintaining an effective anti-money laundering compliance program as mandated under Canada's

116. Risk Values: Know Your Customer, Not Just His Money Risk Values is a tool to help financial services professionals identify account holders and applicants for business who may display personality traits that indicate the potential to use an account relationship for the purposes of funding terrorism, money laundering or fraud. The first Risk Values product is called RV1 and uses a simple questionnaire that financial services businesses can incorporate into their application forms and/or CRM surveys. http://www.riskvalues.com

New version launched : Read the press release Part of The Anti Money Laundering Network

117. Anti-Money Laundering Many countries have established comprehensive antimoney laundering regimes whose aim This program is offered by the CIBER Anti-money laundering (AML) http://www.fiu.edu/~ciber/pdibaml.htm

ANTI-mONEY LAUNDERING - MIAMI and PANAMA Second Annual ANTI-MONEY LAUNDERING January 2 - 7, 2006 Program Dates: January 2 - 7, 2006. Program Fee: The program fee per participant is $2,500. This fee will cover roundtrip airfare from Miami to Panama, single occupancy lodging, program meals (two meals per day), and ground transportation within the cities. Co-sponsoring Institutions program fees: $2,500 per participant plus $1,000 co-sponsorship fee Anti-Money Laundering PDIB Program: This program is offered by the CIBER Anti-Money Laundering (AML) Consortium: Brigham Young University, Duke University, University of Kansas, University of Wisconsin and Florida International University. Administered by the United States Department of Education (DOE), and organized by Florida International University, CIBER programs form a powerful network focused on improving American compositeness by providing comprehensive services and research to assist United States businesses, colleges and universities to succeed in global markets. Program Objective:

118. Click To Learn More Clicktolearnmore.com is the leading provider of countermoney laundering content for e-learning providers. clicktolearnmore.com is headed by the lawyer and money laundering compliance consultant Nigel Morris-Cotterill. http://www.clicktolearnmore.com/

If you can see this, your browser does not support frames. Please click the link below Click to Learn More Title Click to Learn More Description e-learning content provider for training companies and financial services businesses with in-house technology capability Keywords e-learning, content provider, money laundering, financial services regulation, counter money laundering

119. BANK SYSTEMS AND TECHNOLOGY Q. What challenges do banks face in terms of their antimoney laundering (AML) Saskia Rietbroek-Garces, Association of Certified Anti-money laundering http://subscriber.acumeninfo.com/uploads2/F/A/FA4DAB9045CD1262506553000D73C210/1

As concerns about terrorism and fraud intensify, money laundering has become both a compliance and a competitive issue, with attendant consequences. To respond effectively, banks must adopt a culture that fosters AML practices in addition to technology solutions. Michael Zeldin , Global Practice Leader for AML Services, Deloitte (Washington, D.C.) Saskia Rietbroek-Garces , Executive Director, ACAMS (Miami) Mark Moorman , Vice President of Financial Services Practice, SAS (Cary, N.C.) Simon Moss , Chief Executive Officer, Mantas Inc. (Herndon, Va.) Q. What challenges do banks face in terms of their anti-money laundering (AML) practices? Michael Zeldin, Deloitte: The biggest challenge facing banks is the enhanced Bank Secrecy Act targeted examination that focuses principally on transaction monitoring and the implementation of "know your customer" procedures. The bank examiners are not only looking to see how banks are able to know their customers and monitor their transactions for suspicious behavior on a day-to-day basis; they are also looking at how banks have done this over the previous two years. If examiners find deficiencies - if the bank does not adequately monitor its transactions or know its customers - they are ordering banks to conduct transaction reviews. Saskia Rietbroek-Garces, Association of Certified Anti-Money Laundering Specialists (ACAMS):

120. CNN.com - Net Casinos Under Scrutiny For Money Laundering - October 21, 2001 CNN http://cnn.com/2001/BUSINESS/asia/10/21/hk.ecasinolaundering/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN 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 Net casinos under scrutiny for money laundering By CNN's Kristie Lu Stout HONG KONG, China (CNN) As governments around the world crack down on terrorist financial networks, cyber casinos are falling under increasing scrutiny. A U.S. House panel agreed to curb online gambling as part of a bill to crush terrorist financial networks. Called "H.R. 3004," the bill proposes to give American law enforcement more tools to track illegal cash, even in the borderless world of the Internet. The language referring to online gaming has since been removed from the piece of legislation, but widespread concerns about cyber casinos and money laundering remain. Concern over lax due diligence "The concern legislators have is that due diligence of online gambling is not as stringent as financial institutions," said analyst Frank Yu of Hong Kong's Ion Global. "From the perspective of the online gambling site, they could be properly legitimate. But what they fail on is the due diligence of finding out who they are accepting money from and who they are giving money to."

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