121. A Warning - The Money Laundering Scam. This page money laundering fraud, see also Lottery winner fraud and Primer on Internet fraud. Did you send money to the criminals via Western Union? http://www.data-wales.co.uk/nigerian_laundering.htm

Internet Fraud Advisory. Updated daily The Nigerian Scam (or 419 Advance Fee Fraud). Be warned, they promise millions but you could lose everything. Further down this page there is a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received. Use your browser's search facility (Ctrl+F in Explorer and Firefox) to find a name of interest. Well done, you were right to be suspicious!! This page: Money Laundering fraud , see also Lottery winner fraud and Primer on Internet fraud Did you send money to the criminals via Western Union? New: The Bank Accounts A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African "lawyer" wants you to inherit - but you first have to pay fees via Western Union. Yeah .. top secret ". They actually mean to say that they don't want you to mention their approach to the police or the writer! They like to call themselves doctor, barrister, pastor or engineer and often pretend to be women. They write in a laughable cod legal style and love to use the word "modalities". N.B. The fraudsters will often include a link to a news website with details of a plane crash or some other tragic event. (Note: be very suspicious if you get mail with a reply address for a user of executivemail.co.za

122. CNN.com - Money Laundering Group Scours Philippines - January 30, 2002 CNN http://cnn.com/2002/BUSINESS/asia/01/30/phil.sanctions/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 Money laundering group scours Philippines Delegates from countries such as the United Kingdom are in Hong Kong, trying to help fight money laundering By Alex Frew McMillan CNN Hong Kong HONG KONG, China A task force is examining the progress of the Philippines in fighting money laundering, since the country passed a law intended to combat the crime. Task-force observers are "seeing if the Philippines law has been having an effect," Helen Fisher told CNN. "A law is not the same as progress." The Philippines faced sanctions from some of the world's most powerful countries for failing to help fight money laundering. It is on a 19-nation blacklist of countries that a task force says are not cooperating in an effort to curb the crime. The Financial Action Task Force on Money Laundering has drawn around 300 delegates to Hong Kong. They are focusing on terrorism-related funding but also looking to stem laundering of money from drugs and other crimes.

123. Eleventh Annual International Money Laundering Conference & Exhibition - March 1 Basic Training for MSBs on money laundering and the US Legal Requirements The Long Arm of the US money laundering Laws New Cases on Their Global http://www.moneylaunderingconference.com/

ASSOCIATION SPONSOR Hollywood, Florida USA Current Weather WHO SHOULD ATTEND: Anti-Money Laundering Officers Banks Broker-Dealers Money Services Businesses Insurance Companies Law Enforcement Agents, Supervisors, Analysts Government Regulators Intelligence Officers Credit and Debit Card Companies Lawyers and Certified Public Accountants Anti-Money Laundering Consultants Mutual Funds Real Estate Brokers Investment Advisors Non-Financial Businesses Like Jewelers Three days of exclusive training and educational Incomparable networking, priceless resources, superb new venue More than 50 top experts guide you on danger zones and answer your questions Over 30 panels and workshops Largest gathering of software and service firms allow you to choose the AML solutions that fit your needs.

124. Ashcroft Wants New Money Laundering Laws CNN http://cnn.com/2001/LAW/08/07/ashcroft.money.reut/index.html

125. Tenth Annual International Money Laundering Conference & Exhibition - March 2-4, flocking to money laundering Alert’s annual South Florida conference money laundering Alert’s conference will probe 2004’s major money laundering http://www.moneylaunderingconference.com/2005/default.aspx

DIAMOND SPONSORS PLATINUM SPONSORS GOLD SPONSORS ASSOCIATION SPONSOR Hollywood, Florida USA Current Weather WHO SHOULD ATTEND: Anti-Money Laundering Officers Banks Broker-Dealers Money Services Businesses Insurance Companies Law Enforcement Agents, Supervisors, Analysts Government Regulators Intelligence Officers Credit and Debit Card Companies Lawyers and Certified Public Accountants Anti-Money Laundering Consultants Mutual Funds Real Estate Brokers Investment Advisors Non-Financial Businesses Like Jewelers Attendance shattered all previous records. Thank you to everyone who helped make it a great success. Three days of exclusive training and educational Incomparable networking, priceless resources, superb new venue More than 50 top experts guide you on danger zones and answer your questions Over 30 panels and workshops Largest gathering of software and service firms allow you to choose the AML solutions that fit your needs.

126. Frankel Associate Pleads Guilty To Conspiracy, Money Laundering CNN http://cnn.com/2001/LAW/03/16/fugitive.financier.lawyer.ap/index.html

127. The Institute Of Chartered Accountants Of Scotland Institute of money laundering Prevention Officers Second Annual Conference CA Practitioner Service Guidance Note on money laundering (updated) http://www.icas.org.uk/site/cms/contentCategoryView.asp?category=427

128. CNN.com - Earthlink Co-founder Charged With Fraud, Money Laundering - March 27, CNN http://cnn.com/2002/LAW/03/27/slatkin.charges/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 dictionary Earthlink co-founder charged with fraud, money laundering LOS ANGELES, California (CNN) Reed Slatkin, one of the co-founders of Internet service provider Earthlink, has agreed to plead guilty to 15 felony counts connected to a scheme that bilked hundreds of investors out of hundreds of millions of dollars. The charges were filed in federal court Tuesday. The U.S. Attorney for the Central District of California said Slatkin orchestrated "a massive Ponzi scheme in which he solicited more than $593 million from approximately 800 investors over a 15-year period." According to the U.S. Attorney's office, Slatkin agreed to plead guilty and acknowledged that he is responsible for at least $254 million in losses resulting from the scam. Slatkin, 53, was named in a criminal information that accuses him of five counts of mail fraud, three counts of wire fraud, six counts of money laundering and one count of conspiracy to obstruct justice. In a statement of facts in his plea agreement, Slatkin admits that he portrayed himself as a successful financial planner, providing victims with false account statements that showed fabricated returns. According to the plea, Slatkin admitted that he used the bulk of investor funds to operate a Ponzi scheme in which he paid investor returns with funds raised from other investors.

129. Chasing Dirty Money: The Fight Against Money Laundering: Institute For Internati the most comprehensive treatment of money laundering to date and . . . the benchmark by which Combating Predicate Crimes Involved in money laundering http://bookstore.iie.com/merchant.mvc?Screen=PROD&Product_Code=381

130. CNN.com - 17 Arrested On Smuggling, Money Laundering Charges In North Carolina - CNN http://www.cnn.com/2000/LAW/07/21/charlotte.raids/index.html

news Editions myCNN Video ... Feedback CNN Sites CNN CNN Europe CNNfn CNNSI myCNN CNNfyi AllPolitics Languages Search CNN.com CNNSI.com CNNfn.com The Web LAW TOP STORIES Prosecutor says witnesses saw rap star shoot gun in club Embassy bombing defendants' confessions admissible, says U.S. Judge Excerpt: John Grisham's 'A Painted House' MORE TOP STORIES Bush signs order opening 'faith-based' charity office for business Rescues continue 4 days after devastating India earthquake DaimlerChrysler employees join rapidly swelling ranks of laid-off U.S. workers Disney's GO.com is a goner ... 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: dictionary 17 arrested on smuggling, money laundering charges in North Carolina

131. Financial Services - Anti-Money Laundering Articles, Webcasts, Resources And Str BetterManagement provides business management articles, webcasts, online learning, and business books. Business conferences focused on leadership and http://www.bettermanagement.com/topic/subject.aspx?f=695&s=665

132. Anti-money Laundering Task Force Announced CNN http://cnn.com/2002/ALLPOLITICS/09/19/terror.finance.ap/index.html

133. Corruption And Money Laundering - Regions - Nations And States In response to a money laundering scandal involving former dictator Augusto Pinochet This New York Times investigative piece follows money laundering at http://www.globalpolicy.org/nations/launder/regions.htm

about GPF What's New Newsletter Sitemap ... *Opinion Forum Corruption and Money Laundering - Regions Europe and Russia North America Caribbean Latin America ... Resources Europe and Russia Three Held Over Beheading of Kiev Corruption Reporter (March 2, 2005) Ukrainian President Viktor Yushchenko announced that authorities had arrested three men linked to the 2000 murder of journalist Georgiy Gongadze, a prominent campaigner against high-level government corruption. Secret recordings of former President Leonid Kuchma ordering senior members of his administration to "take care" of the journalist had also come to light. The investigation into the murder had stalled under Kuchma until documents were leaked to the Independent which showed obstruction of the case at the highest levels. Romania: Coming to Terms With Corruption (February 23, 2005) In its quest to join the European Union, Romania has finally pledged to confront one of its biggest problems: corruption. Recent steps in the right direction include the president's appointment of Monica Macovei, former head of the Romanian Association for the Defence of Human Rights and a prominent anti-corruption advocate, as justice minister. Police have also launched several investigations of politicians and oil executives. ( Financial Times Russia May Pay for Bribes in Lives (November 8, 2004)

134. Treasury Adopts New Anti-money Laundering Rules CNN http://cnn.com/2002/ALLPOLITICS/04/23/money.laundering.ap/index.html

135. Inner City Press / Finance Watch: "Follow The Money, Watchdog The Regulators" German prosecutors’ investigation of money laundering for Russian Manic news of money laundering (as well as possible acquisitions by ABN Amro) the http://www.innercitypress.org/finwatch.html

Fair Finance Watch / Inner City Press Click here for Inner City Press' front page Click here for the Human Rights Report September 26, 2005 Banco Delta Asia has hired the U.S.-based law firm Heller Ehrman to challenge the Treasury Department’s designation of BDA as a primary money laundering concern.” BDA says its business relationship with North Korean banks and trading companies, which began in the 1970s, had been "confined to the importation of commodities and consumer goods", while BDA collected payments on behalf of its customers. The payments, BDA said, "have been mostly remittances from other major international banks and financial institutions whom BDA believes would have carried out the same level of due diligence on their customers"... Like the due diligence performed by those “major international banks” on, for example, the accounts of the human rights abuser Pinochet? Developing.... Until next report, for or with more information, contact us September 19, 2005

136. CNN.com - Source: Limbaugh Investigated For Money Laundering - Nov. 20, 2003 CNN http://cnn.com/2003/SHOWBIZ/11/19/limbaugh.painkillers.ap/index.html

International Edition MEMBER SERVICES The Web CNN.com Home Page World U.S. Weather ... Autos SERVICES Video E-mail Newsletters Your E-mail Alerts RSS ... Contact Us SEARCH Web CNN.com Source: Limbaugh investigated for money laundering Rush Limbaugh Story Tools VIDEO CNN's Deborah Feyerick reports that Rush Limbaugh denies illegally funneling money to buy prescription painkillers. PLAY VIDEO CNN's Jason Carroll on the return of conservative radio talk show host Rush Limbaugh. PLAY VIDEO RELATED Limbaugh admits addiction to pain medication Limbaugh resigns over McNabb comments YOUR E-MAIL ALERTS Rush Limbaugh Roy Black or Create your own Manage alerts What is this? WEST PALM BEACH, Florida (AP) Authorities are investigating whether Rush Limbaugh illegally funneled money to buy prescription painkillers, a law enforcement source who spoke on condition of anonymity said Wednesday. In his third day back on the air after rehab, Limbaugh responded with a blanket denial of the allegations first reported Tuesday by ABC News. "I was not laundering money. I was withdrawing money for crying out loud," Limbaugh said in his three-hour broadcast. Limbaugh was absent from his show for five weeks after announcing he was entering a drug rehabilitation program because of his addiction to prescription painkillers. But he told listeners he could tell them little about the allegations.

137. The Irrawaddy News Magazine Online Edition Below is a chronology of events concerning money laundering in Burma and the full Burma needs to develop and enforce an adequate antimoney laundering http://www.irrawaddy.org/aviewer.asp?a=487&z=14

138. CNN.com - U.S., Colombians Bust Money Laundering Ring - Jun 14, 2005 A twoyear undercover investigation targeting money laundering operations in the United States and Colombia has resulted in 81 indictments and 36 arrests of http://www.cnn.com/2005/LAW/06/14/drug.money/

International Edition MEMBER SERVICES The Web CNN.com Home Page World U.S. Weather ... Autos SERVICES Video E-mail Newsletters Your E-mail Alerts RSS ... Contact Us SEARCH Web CNN.com U.S., Colombians bust money laundering ring From Terry Frieden CNN Washington Bureau var clickExpire = "-1"; DEA agents make an arrest in Puerto Rico as part of Operation Mallorca. RELATED Drug Enforcement Administration YOUR E-MAIL ALERTS Colombia Drug Enforcement Agency (DEA) United States or Create your own Manage alerts What is this? WASHINGTON (CNN) A two-year undercover investigation targeting money laundering operations in the United States and Colombia has resulted in 81 indictments and 36 arrests of people allegedly connected to a major drug cartel, the Drug Enforcement Administration announced Tuesday. Federal officials said the probe, dubbed Operation Mallorca, was aimed at disrupting the financial side of illegal drug trafficking, but also resulted in the seizure of drug shipments estimated at more than $50 million, along with about $7 million in cash. The arrests in New York, Florida, California, Puerto Rico and Colombia followed earlier related arrests in Colombia and the Caribbean, authorities said.

139. CNN - Computer Salesmen Charged In Money Laundering Sting - September 28, 1999 CNN http://www.cnn.com/US/9909/28/money.laundering.sting/index.html

MAIN PAGE WORLD ASIANOW U.S. ... news quiz CNN WEB SITES: TIME INC. SITES: Go To ... Time.com People Money Fortune EW MORE SERVICES: video on demand video archive audio on demand news email services ... pagenet DISCUSSION: message boards chat feedback SITE GUIDES: help contents search FASTER ACCESS: europe japan WEB SERVICES: Computer salesmen charged in money laundering sting September 28, 1999 Web posted at: 6:16 PM EDT (2216 GMT) In this story: IRS agents pose as couriers Purchases not declared RELATED STORIES, SITES MIAMI (CNN) U.S. computer salesmen were among 60 people charged after undercover federal agents cracked a money laundering ring with links to the Colombian drug trade, officials told CNN on Tuesday. The 35 salesmen are among those arrested in a two-and-half- year investigation by the U.S. Justice Department and Internal Revenue Service, sources said. Sources close to the investigation say $10 million was seized during the sting, which began in February 1997. The black market "peso exchange" involving Colombian money brokers and U.S. businesses was believed responsible for laundering about 30 percent of the Colombian drug cartel's cash, or some $6 billion a year, Justice and Treasury officials said in Washington. Deputy Attorney General Eric Holder and Deputy Treasury Secretary Stuart Eisenstat said the sting was meant to demonstrate "law enforcement will not tolerate businesses giving drug traffickers and money launderers a free hand to sanitize their illicit profits."

140. Banking Law And Regulation money laundering. Studies. Threats to Financial Privacy and Tax Competition, by Richard W. Rahn and Veronique de Rugy, Cato Policy Analysis no. http://www.cato.org/research/banking/laundering.html

Home About Us Experts Newsroom ... Contribute Search Advanced Search Help Monetary and Banking Policy Monetary and Banking Policy Home More Topics Contribute Click here to learn more about supporting the Cato Institute. Liberty on the Web Elcato.org (Spanish) Misbahalhurriyya.org (Arabic) Cato.ru (Russian) Cato Offerings Pocket Constitution Email Updates Cato Audio Cato Store ... Cato University September 24, 2005 Daily Commentary An Unconstitutionally Teachable Moment by Neal McCluskey Archives Today's Hot Topic Hurricane Katrina Daily Dispatch Bush Stands with Iraq No Hope for Medicaid Roberts In Archives Cato In the Media On Saturday, C-SPAN will rebroadcast a 1994 Booknotes interview of Milton Friedman about F. A. Hayek 's The Road to Serfdom at 7:00 p.m. ET Monetary and Banking Policy Money Laundering Studies Threats to Financial Privacy and Tax Competition, " by Richard W. Rahn and Veronique de Rugy, Cato Policy Analysis no. 491, October 2, 2003. Events Financial Privacy and the War on Terrorism, " Policy Forum, April 26, 2002. Global Money, Sovereignty, and Privacy, " Policy Forum, October 6, 2000. Contact Us Jobs at Cato Links of Interest Support the Cato Institute ... Printer Friendly Version 1000 Massachusetts Avenue, N.W. Washington D.C. 20001-5403

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