141. Two Iraqi Immigrants Plead Innocent In Money Laundering Case CNN http://cnn.com/2003/LAW/01/09/iraq.moneylaundering.ap/index.html

142. New Jersey Division Of Criminal Justice--Money Laundering The NJ Division of Criminal Justice s money laundering Section has the goal of reducing the negative impact of money laundering on the State by supporting http://www.state.nj.us/lps/dcj/njmoneylaundering/home.htm

WHAT IS MONEY LAUNDERING Money laundering is the manner in which criminals attempt to thwart law enforcement's ability to track the success of a criminal venture by disguising the proceeds of that venture, to make the proceeds appear to be lawful, or to make them unidentifiable. New Jersey Division of Criminal Justice Home Seminars Conferences Training ... Contact The New Jersey Division of Criminal Justice’s Money Laundering Section has the goal of reducing the negative impact of money laundering on the State of New Jersey by supporting state-level investigations and prosecutions for money laundering. Three primary initiatives of the section support this goal. Financial Investigations Unit The creation of a Financial Investigations Unit (FIU) within the Division of Criminal Justice was recommended by the Attorney General’s Working Group on Money Laundering, which reported its findings in September 1998. This Financial Investigations Unit is comprised of investigators with financial backgrounds who investigate both money laundering and the underlying crimes which generate these illegal proceeds. After an initial start-up period, the Unit indicted 19 persons for money laundering in fiscal 2001. Its current case list includes over 55 cases being worked by nine investigators. In addition to working its own cases, the Unit supports other bureaus in the Division as well as county prosecutors’ agencies which are investigating money laundering.

143. CNN - Russian Money Laundering Probe Widens As First Charges Filed - October 6, CNN http://www.cnn.com/US/9910/06/money.launder.probe.01/index.html

MAIN PAGE WORLD U.S. LOCAL ... daily almanac MULTIMEDIA: video video archive audio multimedia showcase ... more services E-MAIL: Subscribe to one of our news e-mail lists. Enter your address: document.write(' '); Or: Get a free e-mail account E-MAIL DISCUSSION: message boards chat feedback CNN WEB SITES: AsiaNow Svenska Norge Danmark ... Italian FASTER ACCESS: europe japan TIME INC. SITES: Go To ... Time.com People Money Fortune EW CNN NETWORKS: more networks transcripts SITE INFO: help contents search ad info ... jobs WEB SERVICES: Russian money laundering probe widens as first charges filed October 6, 1999 Web posted at: 4:46 a.m. EDT (0846 GMT) In this story: Couples' lawyer declines comment Conspiracy ran from 1996 to 1999, indictment says Russian banks under scrutiny RELATED STORIES, SITES ... NEW YORK (CNN) An investigation into alleged Russian money laundering through the Bank of New York has widened with the filing of criminal charges in New York and a bank raid in Moscow. Russian police on Wednesday combed financial records seized from the prominent Sobin Bank late on Tuesday. Police would not give details about the raid or say what they were looking for. MESSAGE BOARD Russia's future Earlier on Tuesday, authorities in New York unsealed a three-count indictment against three people and three companies charged with illegally funneling $7 billion believed tied to Russian organized crime through Bank of New York accounts. The indictment was filed under seal on September 16.

144. Casino Watch - Money Laundering In Casinos Casinos clean up money laundering/The Press of Atlantic City/PETE MCALEER/5.05.03 L31 NV Several Las Vegas casinos have been tied to money laundering http://www.casinowatch.org/crime/money_laundering.html

Crime Back to previous page Home January, 2005 NJ - Paulk, 34, is charged with helping lead the gang and laundering more than $1.6 million in drug revenues at casinos in Atlantic City and Mississippi. NJ - In federal court in Camden, a conspiracy trial opened in which Paulk stands accused of helping lead a ruthless cocaine and heroin gang, laundering more than $1.6 million at casinos, and attacking rival drug dealers. Suspect called dealer, reformed man/Philadelphia Inquirer/John Shiffman/9.21.04 L17 IOWA - As reported by the Des Moines Register: "Iowa drug dealers have pinpointed casinos as ideal places to quietly launder the large bills they earn selling methamphetamine, cocaine or other illegal drugs. Drug Money Laundered in Iowa Casinos/www.casinocitytimes.com/12.22.03 L23 NJ - Since the first casino opened in Atlantic City, the Boardwalk has attracted criminals looking to launder money. By converting illegal profits into chips - and then cashing those chips in at a booth - organized-crime members and other illegal operators easily rid themselves of stashes of incriminating evidence. "The biggest problem the Asian organized-crime groups have is laundering money," said Keith Halton, an investigator with the New Jersey State Police. "These groups deal in cash, and law enforcement is playing catch up." Casinos clean up money laundering/The Press of Atlantic City/PETE MCALEER/5.05.03 L31

145. CNN.com - Court Declares 1998 Money Laundering Sting Illegal - Feb. 5, 2004 CNN http://cnn.com/2004/WORLD/americas/02/05/mexico.money.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 Court declares 1998 money laundering sting illegal Story Tools MEXICO CITY, Mexico (AP) Four Mexican bankers accused of laundering drug money have been released after a federal court ruled a massive U.S. sting in 1998 was illegal, a newspaper reported Thursday. YOUR E-MAIL ALERTS Organized Crime Mexico Casinos and Gambling Crime, Law and Justice or Create your own Manage alerts What is this? The men, mainly bank branch managers, were released Wednesday after a court ruled that the U.S. sting was unconstitutional, in part because U.S. agents tricked the suspects into laundering money, Reforma newspaper reported. Thursday was a holiday in Mexico, and court officials were not available to comment. The men were among 100 people and three Mexican banks indicted in a two-year investigation by the U.S. Customs Department. They were accused of laundering $11 million for the Juarez drug cartel. The 1998 case strained relations with Mexican officials who said they had not been notified about U.S. operations on Mexican soil.

146. Money Laundering This section deals with issues relating to money laundering and what CAs need to do now to comply with obligations imposed under the Proceeds of Crime http://www.cica.ca/index.cfm/ci_id/8111/la_id/1.htm

Research Activities eBusiness IT Advisory Committee Privacy ... Academic Research Money Laundering home money laundering Money Laundering This section deals with issues relating to money laundering and what CAs need to do now to comply with obligations imposed under the Proceeds of Crime (Money Laundering) Act. According to Canada's solicitor general's estimates, between $5 billion and $17 billion is laundered in Canada every year. Worldwide, this amount could vary between US$590 billion and $1.5 trillion annually, according to the International Monetary Fund. Criminals have developed countless schemes to try to legitimize the proceeds of their crimes, but the most successful need the professional help of legal and accounting professionals. The Canadian Institute of Chartered Accountants

147. Money Laundering (NI) - The Institute Of Chartered Accountants In Ireland Welcome to the Institute s resource centre on antimoney laundering. This is aimed at helping members to stay informed of the latest news and developments http://www.icai.ie/money-launder-ni/index.cfm

ICAI Resources Submissions Press Releases CPD Courses E-mail Technical ... Library Publications Third Party Resources European Union Directive Legislation Professional Bodies Other Useful Sites Anti-Money Laundering - Northern Ireland Welcome to the Institute's resource centre on anti-money laundering. This is aimed at helping members to stay informed of the latest news and developments in the prevention of money laundering both domestically and elsewhere. It is also aimed at helping you to comply with the requirements of the new UK anti-money laundering regime. About this resource area There is a similiar page for Republic of Ireland. From 1 March 2004, new legislative requirements on the prevention of money laundering have come into force in the UK. Read on for: Introduction to anti-money laundering Latest developments in this area Topics covered include: Compliance requirements Identification procedural issues Client issues Use of sub-contractors Or submit your own query Anti-money laundering training tool from SWAT Anti-money laundering ... pamphlet None at present

148. Nauru Sanctioned Over Money Laundering CNN http://cnn.com/2001/WORLD/asiapcf/auspac/12/05/nauru.laundering.reut/index.html

149. MONEY LAUNDERING CONTROL - Main Page Hemispheric Program for money laundering Control in the Financial System CICAD For more information on money laundering write to cicad.lavado@oas.org http://www.cicad.oas.org/Lavado_Activos/eng/Main.htm

MONEY LAUNDERING cONTROL For more information write to: cicad.lavado@oas.org Money Laundering Resources PROJECTS Presentation Anti-Drug Startegy in the Hemisphere National Anti-Drug Plan Experts Group ... Manual on the Criminalization of the Money Laundering Offence (Only in Spanish Language) Money Laundering as an Autonomous Offence MORE DOCUMENTS National Legislations on Illegal Drugs, Money Laundering and Related Topics Study Cases (Only in Spanish Language) Principal Cases (Only in Spanish Language) Money in Cyberspace (Link to FINCEN) LINKS FATF ODCCP FINCEN ... Other Links TRAINING COURSES Hemispheric Program for Money Laundering Control in the Financial System CICAD- IADB (Only in Spanish Language) Jueces y Fiscales Financial Inteligence Units ROLE OF LAWYERS IN MONEY LAUNDERING CONTROL International Framework International Legal Cooperation (Spanish only) Criminal Law (Spanish only) Ethics for Lawyers NEW FEATURES IN CICAD WEB PAGE NEW FEATURES IN CICAD WEB PAGE NEW FEATURES IN CICAD WEB PAGE Recomendaciones Especiales del GAFI y GAFISUD sobre Financiación del Terrorismo FATF Special Recommendations on Terrorist Finandcing,

150. St. Kitts Expects To Be Off Money Laundering Blacklist CNN http://cnn.com/2001/WORLD/americas/09/05/financial.caribbean.reut/index.html

151. Moneybookers.com - And Money Moves money laundering Policy. money laundering Prevention. What am I asked to do? You may find that you are asked to confirm your identity and other personal http://www.moneybookers.com/app/help.pl?s=laundering

152. CNN.com - Anti-money Laundering Law 'lacks Teeth' - October 1, 2001 CNN http://cnn.com/2001/WORLD/asiapcf/southeast/10/01/philippines.anti-moneylaunderi

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International EDITIONS CNN.com Asia CNN.com Europe CNNenEspanol.com CNNArabic.com ... set your edition Languages Spanish Portuguese German Italian Korean Arabic Japanese Time, Inc. Time.com People Fortune EW InStyle Business 2.0 Anti-money laundering law 'lacks teeth' Ousted Philippine President Joseph Estrada sits in a courtroom with his co-accused son Jinggoy HONG KONG, China The likely effectiveness of the Philippines newly-passed anti-money laundering law has been called into question by the country's parliamentarians. Lawmakers who voted against the bill complained it was "watered down" since Congress "was made to work with a loaded gun." Congressman Carlos Padilla admitted that the law "does not have enough teeth," since lawmakers failed to refine the bill due to the pressure to pass the law swiftly. The Philippines government was striving to beat a deadline imposed by the Financial Action Task Force (FATF) under the threat of economic sanctions by industrialized countries. The U.S. government was also applying pressure in a bid to identify and freeze the accounts of suspected terrorists.

153. Association Of Certified Fraud Examiners: Events money laundering is the process in which the origins of funds from illegal Introduction to money laundering and the three stages common to it http://www.cfenet.com/events/MLInfo.asp

Money Laundering Money laundering is the process in which the origins of funds from illegal enterprises are concealed through a variety of methods including offshore havens, legitimate businesses and other methods. It has an economic impact on most if not all businesses and government entities. Money laundering's effects are felt in fraud, corruption and terrorist financing. In this 1-day, instructor-led class you will learn how international laws and regulations apply to your business and how to incorporate an anti-money laundering process that is right for your company. Who Should Attend: Certified Fraud Examiners and other anti-fraud professionals Special investigation unit personnel Loss prevention and security professionals Criminal investigators from local, state and federal agencies Detectives and private investigators Lawyers, prosecutors and other bankruptcy professionals What You Will Learn: Introduction to money laundering and the three stages common to it How to detect the red flags of money laundering Common channels used to launder funds Implement regulations based on the needs of your specific industry and customers How to identify risk factors and apply policies consistently across your company CPE Credits: Course Level: Intermediate Prerequisite: None Money Laundering Member: $249.00

154. CNN.com - Philippines Acts On Money Laundering - September 30, 2001 CNN http://cnn.com/2001/WORLD/asiapcf/southeast/09/30/gen.phil.newlaw/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International EDITIONS CNN.com Asia CNN.com Europe CNNenEspanol.com CNNArabic.com ... set your edition Languages Spanish Portuguese German Italian Korean Arabic Japanese Time, Inc. Time.com People Fortune EW InStyle Business 2.0 Philippines acts on money laundering The Abu Sayyaf has carried out abductions and eluded troops By Rufi Vigilar CNN MANILA, Philippines (CNN) Philippine President Gloria Macapagal-Arroyo has signed a law against money laundering, hoping to stall banking sanctions and give teeth to anti-terrorist efforts. Arroyo beat a September 30 deadline by the Paris-based Financial Action Task Force (FATF) to pass such a law. But there is no certainty that the Philippines will avoid sanctions by members of the FATF, which still has to examine in a February plenary session next year what critics call a "railroaded" law. The Senate and the House of Representatives worked through Saturday to reconcile their respective versions of the Anti-Money Laundering Act of 2001. The Senate passed its version of the bill only on Friday, after the House of Representatives completed its own earlier in the week.

155. Frontline: Drug Wars: Special Reports: U.s. Business And Money Laundering | PBS us business and money laundering by Oriana Zill and Lowell Bergman We ve got the Fortune 500 involved in our drug money laundering process. http://www.pbs.org/wgbh/pages/frontline/shows/drugs/special/us.html

var loc = "../../../"; Zill was a producer and Bergman was series reporter for FRONTLINE's "Drug Wars" series The list of invitees read like the Fortune 500. Quietly, privately in June of 2000, an exclusive group of 20 people representing Hewlett Packard, Ford, Sony, General Motors, Whirlpool, General Electric and their trade associations gathered in Washington DC to meet with Attorney General Janet Reno and Deputy Treasury Secretary Stuart Eizenstat. The press was neither invited nor notified. The reason for the low profile meeting, and follow up sessions through the summer, was neither anti-trust policy nor some new tax proposal. Federal law enforcement was sharpening its focus on the flow of billions in narcotics money into legitimate commerce and trade. And for the first time, corporate America was worried about becoming targets in the thirty year "War on Drugs." "The meeting was called to try and educate companies about how they are being victimized in the drug money laundering process and to enlist their help," says Allan Doody of US Customs, who is on the US government's Black Market Peso Exchange Working Group. "The government realizes it cannot arrest its way out of this problem." The companies were invited to the meeting at Main Justice based on a government analysis of what products show up in Colombia as part of the black market peso system.

156. Bahamas Enacts Its New Anti-money Laundering Laws CNN http://cnn.com/2001/WORLD/americas/01/03/bahamas.money.ap/index.html

157. BSA Regulations Antimoney laundering Programs for Dealers in Precious Metals, Stones, Anti-money laundering Program Requirements for Persons Involved in Real Estate http://www.fincen.gov/reg_bsaregulations.html

158. CNN.com - Britain Investigates Alleged Nigerian Money Laundering - October 24, 2 CNN http://www.cnn.com/2000/WORLD/africa/10/24/britain.nigeria.reut/index.html

world africa Editions myCNN ... Feedback CNN Sites CNN CNN Europe CNNfn CNNSI myCNN CNNfyi AllPolitics Languages Search CNN.com CNNSI.com CNNfn.com The Web WORLD TOP STORIES Thousands dead in India; quake toll rapidly rising Israelis, Palestinians make final push before Israeli election Gates pledges $100 million for AIDS Davos protesters face tear gas ... MORE TOP STORIES Thousands dead in India; quake toll rapidly rising Israelis, Palestinians make final push before Israeli election Davos protesters face tear gas MORE ... MORE MARKETS 4:30pm ET, 4/16 DJIA NAS SPORTS Jordan says farewell for the third time ... LOCAL EDITIONS: CNN.com Europe change default edition MULTIMEDIA: video video archive audio multimedia showcase ... more services E-MAIL: Subscribe to one of our news e-mail lists Enter your address: DISCUSSION: chat feedback CNN WEB SITES: CNNfyi.com CNN.com Europe AsiaNow Spanish ... Korean Headlines TIME INC. SITES: Go To ... Time.com People Money Fortune EW CNN NETWORKS: CNN anchors transcripts Turner distribution SITE INFO: help contents search ad info ... jobs WEB SERVICES: Britain investigates alleged Nigerian money laundering LONDON, England (Reuters) A British agency said Tuesday it is investigating the role played by London banks in the alleged laundering of some of the $3 billion looted by late Nigerian dictator Sani Abacha.

159. Totse.com | International Banking / Money Laundering totse.com International Banking / money laundering - Who s in charge? How does it work? What s really going on? I d suggest that you follow the money. http://www.totse.com/en/politics/international_banking_money_laundering/

About Community Bad Ideas Drugs ... Green Planet International Banking / Money Laundering Libertarianism National Security Agency (NSA) Police State Political Documents ... ABOUT International Banking / Money Laundering NOTICE: TO ALL CONCERNED Certain text files and messages contained on this site deal with activities and devices which would be in violation of various Federal, State, and local laws if actually carried out or constructed. The webmasters of this site do not advocate the breaking of any law. Our text files and message bases are for informational purposes only. We recommend that you contact your local law enforcement officials before undertaking any project based upon any information obtained from this or any other web site. We do not guarantee that any of the information contained on this system is correct, workable, or factual. We are not responsible for, nor do we assume any liability for, damages resulting from the use of any information on this site. $230-Billion Offshore Bank Hughes Vault? by ShoreLines $230-billion offshore bank hides assets from CIA in Howard Hughes Nevada storage vault.

160. CNN.com - Cayman Islands Says It Is Following Anti-money Laundering - October 29 CNN http://www.cnn.com/2000/WORLD/americas/10/29/carib.caymanislands.m.ap/index.html

world americas Editions myCNN ... Feedback CNN Sites CNN CNN Europe CNNfn CNNSI myCNN CNNfyi AllPolitics Languages Search CNN.com CNNSI.com CNNfn.com The Web WORLD TOP STORIES Thousands dead in India; quake toll rapidly rising Israelis, Palestinians make final push before Israeli election Gates pledges $100 million for AIDS Davos protesters face tear gas ... MORE TOP STORIES Thousands dead in India; quake toll rapidly rising Israelis, Palestinians make final push before Israeli election Davos protesters face tear gas MORE ... MORE MARKETS 4:30pm ET, 4/16 DJIA NAS SPORTS Jordan says farewell for the third time ... LOCAL EDITIONS: CNN.com Europe change default edition MULTIMEDIA: video video archive audio multimedia showcase ... more services E-MAIL: Subscribe to one of our news e-mail lists Enter your address: DISCUSSION: chat feedback CNN WEB SITES: CNNfyi.com CNN.com Europe AsiaNow Spanish ... Korean Headlines TIME INC. SITES: Go To ... Time.com People Money Fortune EW CNN NETWORKS: CNN anchors transcripts Turner distribution SITE INFO: help contents search ad info ... jobs WEB SERVICES: Cayman Islands says it is following anti-money laundering GEORGE TOWN, Cayman Islands (AP) Cayman Islands officials say they have already begun to address concerns raised in a recent report on the offshore financial industry commissioned by Britain's Foreign and Commonwealth Office.

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