161. United States Secret Service: Financial Crimes Division The money laundering Control Act makes it a crime to launder proceeds of certain The Secret Service has observed an increase in money laundering http://www.secretservice.gov/financial_crimes.shtml

Financial Crimes Division The Secret Service investigates crimes associated with financial institutions. Today, this jurisdiction includes bank fraud, access device fraud involving credit and debit cards, telecommunications and computer crimes, fraudulent identification, fraudulent government and commercial securities, and electronic funds transfer fraud. Mission Statement Table of Contents Access Device Fraud Counterfeit and Fraudulent Identification Money Laundering Computer Fraud ... Contact the Criminal Investigative Division Financial Institution Fraud (FIF) and Related Criminal Investigations On November 5, 1990, the Congress enacted legislation that gave the Secret Service concurrent jurisdiction with the Department of Justice to investigate fraud, both civil and criminally against any federally insured financial institution or the Resolution Trust Corporation. Annually, agents of the Secret Service review thousands of criminal referrals submitted by Treasury Department regulators. The Secret Service promotes an aggressive policy toward conducting these investigations in an effort to safeguard the soundness of our financial institutions. Major Initiatives: The Secret Service has concurrent jurisdiction with the Department of Justice to investigate fraud, both civil and criminal, against federally insured financial(FIF) institutions. The Crime Bill of 1994 extended our FIF investigative authority to the year 2004.

162. CNN.com - Israel To Set Up Unit To Combat Money Laundering - November 22, 2000 CNN http://cnn.com/2000/WORLD/meast/11/22/israel.laundering.reut/index.html

world middle east 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: Israel to set up unit to combat money laundering JERUSALEM (Reuters) Israel, which has been told it faces sanctions unless it clamps down on money laundering, said Wednesday it would set up a financial intelligence unit to fight the practice.

163. Anti-Money Laundering Toolkit - ADB.org This toolkit provides relevant and upto-date reference information on anti-money laundering and combating terrorist financing. A quick reference and tool http://www.adb.org/documents/others/ogc-toolkits/anti-money-laundering/default.a

Home What's New e-Notification Site Map ... Help Resources Asia Recovery Information Center ADB Institute Search Home Publications Catalog Online Publications Document Anti-Money Laundering Toolkit Updated: 1 August 2005 Background ADB Policies Knowledge Training Materials ... AML/CFT Websites of Interest This toolkit provides relevant and up-to-date reference information on anti-money laundering and combating terrorist financing. A quick reference and tool for ADB staff on mission, it covers the policy to be applied in ADB's operations, training materials, research materials, current and past projects. The toolkit also includes information on the issues of money laundering and terrorist financing. Who can benefit from the toolkit? The toolkit is useful for: New ADB staff who wish to learn about combating money laundering and the financing of terrorism; Experienced staff who wish to enhance their knowledge or who need an online resource on mission; and People who wish to obtain information about ADB's initiatives and activities in combating money laundering and terrorist financing. Objectives of the toolkit To make relevant technical material available online in a user-friendly and logical learning structure To provide a resource center for training and learning To provide an online forum in which ADB operations staff can continuously improve their knowledge Office of the General Counsel Privacy Top of page

164. CNN.com - Caribbean Body Says Money Laundering List Too Vague - December 6, 2000 CNN http://cnn.com/2000/WORLD/americas/12/06/caribbean.moneylaunder.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: Caribbean body says money laundering list too vague PORT-OF-SPAIN, Trinidad

165. CNN - Russia Vows To Cut Off Flow Of Money Laundering - October 19, 1999 CNN http://www.cnn.com/WORLD/europe/9910/19/russia.white.collar.crime/index.html

MAIN PAGE WORLD africa americas ... 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: Russia vows to cut off flow of money laundering Putin vowed to clamp down on money laundering at a conference on International crime Tuesday in Moscow October 19, 1999 Web posted at: 8:01 p.m. EDT (0001 GMT) MOSCOW Welcoming representatives from the world's most industrialized nations for a conference on international crime, Russian Prime Minister Vladimir Putin vowed Tuesday to clamp down on money laundering and "tightly seal all sources of dirty money on (Russian) territory." "We are interested in preventing dirty money from Russia from being laundered in foreign banks," Putin told justice and interior ministers from the Group of Eight gathered in Moscow. The promise comes as U.S. investigators look into alleged money laundering by Russians through the Bank of New York. U.S. prosecutors have charged three people with conspiring to channel $7 billion from Russia through accounts at the bank to conceal its illicit origin.

166. Office Of The Republic Of Slovenia For Money Laundering Prevention INTERNATIONAL COOPERATION OF THE OFFICE FOR money laundering PREVENTION 141 on money laundering, the detection, seizure and confiscation of proceeds http://www.gov.si/mf/angl/uppd/medn_sodelovanje.htm

Republic of Slovenia SEARCH: Ministry of Finance Office for Money Laundering Prevention Address Contents Administrator Introduction ... Executive Regulations Slov. verzija Updated: INTERNATIONAL COOPERATION OF THE OFFICE FOR MONEY LAUNDERING PREVENTION The Office is authorized to exchange data with foreign bodies and international organizations performing similar duties. It also plays the role of the central authority under the Act on the Ratification of the Convention of the Council of Europe No. 141 on money laundering, the detection, seizure and confiscation of proceeds deriving from a criminal offence. The experiences acquired over the years show that it would be impossible to imagine the work of the Office for Money Laundering Prevention of the Republic of Slovenia without international cooperation and cooperation with other similar institutions in Europe and over the world. The Office is a founding member of the EGMONT international group, which unifies similar institutions (the so-called Financial Intelligence Units), which are engaged, throughout the world, in the prevention and detection of money laundering. The EGMONT group currently consists of 101 offices. In June 2004, a representative of the Office was appointed to the presidency of the EGMONT group for another 2 years. The Office also has two representatives in two of the Egmont working groups. At the bilateral level, the Office has exchanged the following letters on cooperation and exchange of data with 26 counterparts:

167. The Association Of Banks In Singapore (ABS) ABS byelaws and regulations; guidelines on the storage of documents on microfilm; and guidelines on prevention of money-laundering. http://www.abs.org.sg/

The Association of Banks in Singapore (ABS) plays an active role in promoting and representing the interests of the banking community in Singapore. ABS also works closely with the authorities in supporting their role in developing and maintaining a sound financial system in Singapore. Established in 1973, it has over the past 30 years, brought its members together, establishing common grounds through benchmarking and setting banking guidelines as well as working on projects of mutual benefit to face the challenges of the financial and banking community in Singapore. Members Find out about our membership structure as well as view our membership list. Code of Consumer Banking Practice A crystallisation of the minimum standards of service that the consumer can expect when dealing with their bank. You And Your Bank A series of questions consumers should raise to their banks when considering their products and services. Useful Industry Links Here are some financial industry links for more information on the Singapore financial sector. Past Conference Reviews Check out the reviews for and Site map banks@abs.org.sg

168. EUROPEAN COMMUNITY V. RJR Complaint brought by European Community against RJR over moneylaundering/smuggling. http://www.tobacco.org/resources/Documents/021030ecvrjr.html

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169. Nicaraguan Contras' Narcotics Trafficking Website These are class action lawsuits which sue the U.S. government for importing narcotics and laundering drug money. http://www.members.tripod.com/aebelle

Nicaraguan Contras' Narcotics Trafficking Website Home Pictures of Sabotage Victims of the CIA Cases. Spiritual Warfare The International Reparations Litigation Fund ... Contact Us What is "afrocide"? And why choose a domain name like "afrocide" for a website entitled "The Nicaraguan Contras' Narcotics Trafficking Litigation"? W hen I was searching for a domain name, every other combination of words was taken, including my own name. I felt like I was competing against some invisible domain-name thief. So I made up a word, afrocide, then quickly registered it. Homicide is the killing of a human. Matricide is killing one's mother. Patricide is killing one's father. Infanticide is the killing of babies. And genocide is the killing of a gene pool or a people. So why not attach the Greek or Latin suffix "-cide", meaning "killing", to the Latin prefix for the Africans, that being "afro". Afrocide isn't in the dictionary (yet). Since I made up the word, then I can make up the meaning. It means the killing of Africans. This is an appropriate description for the CIA's importation of illegal drugs into America's segregated black communities, one of the many forms of genocide being inflicted on people of African descent.

170. AUSTRAC Home Page Aims to contribute towards a financial environment hostile to money laundering, major crime and tax evasion. http://www.austrac.gov.au/

text only version AUSTRAC Media Centre about austrac whole of government ... information for the public Commonwealth of Australia 2000

171. Colombia Shuts Down Money-laundering Ring CNN http://cnn.com/2001/WORLD/americas/12/29/colombia.money.reut/index.html

172. Liechtensteinischer Bankenverband - Bankplatz Liechtenstein > Home News about moneylaundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German. http://www.bankenverband.li/

Bankplatz Liechtenstein Banking Center Home Aktuell Fotoarchiv Links ... Fonds Gewinnsprung der LLB-Gruppe ( mehr swissfirst und Bellevue Gruppe schliessen sich zusammen ( mehr VP Bank Gruppe Halbjahresergebnis: Konzerngewinn erhöhte sich deutlich ( mehr Hypo Alpe Adria Bank (Liechtenstein) AG steigert Halbjahresergebnis ( mehr Halbjahresbilanz 2005 der Raiffeisen Bank (Liechtenstein) AG ( mehr "Politisch stabil – wirtschaftlich flexibel" von Michael Lauber, LBV ( mehr Jahresbericht 2004 des Liechtensteinischen Bankenverbandes ( mehr Gemeinsames Tool zur Medienbeobachtung ( mehr EU Zinsbesteuerung WTO - Welthandelsorganisation Schriftenreihe Nr. 5 : " " (Pdf, 123 kb) oder via EMail bestellen EU-Zinsbesteuerung - Information an die Kunden der liechtensteinischen Banken (Pdf, 173 KB) Jahresbericht 2004: " Jahresbericht 2004 " (Pdf, 898 KB) Für Mitglieder Benutzer Passwort Ausbildung Kursangebote News Bedingungen ... SUCHE Liechtensteinischer Bankenverband . Pflugstrasse 20 . Postfach 254 . FL-9490 Vaduz . Telefon: 00423 230 13 23 . email:

173. 12 Indicted In Alleged Money-laundering Scheme To Iraq CNN http://cnn.com/2002/LAW/12/19/money.launder.ap/index.html

174. CNN.com - New Probe Into Alleged Money-laundering By Peru's Ex-spy Chief - Novem CNN http://www.cnn.com/2000/WORLD/americas/11/03/peru.montesinos.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: New probe into alleged money-laundering by Peru's ex-spy chief Montesinos LIMA, Peru

175. CNN.com - UK Under Fire Over 'dirty Money' - October 10, 2001 CNN http://cnn.com/2001/WORLD/europe/10/10/gen.money.laundering/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 COMPLETE COVERAGE FRONT LINES AMERICA AT HOME UK under fire over 'dirty money' The report says London's financial district is a haven for "dirty money" PARIS, France A French report has criticised the UK for failing to tackle money laundering and secrecy in the City of London. The report on Britain's role in worldwide financial criminal activity, put together by two French lawmakers, cited the country's "permeability" when it comes to money of illegal origin. In Britain, officials immediately criticised the report as inaccurate and outdated. An annexe to the main report also detailed Osama bin Laden's alleged financial interests in Britain. The 70-page document says up to 40 British banks, companies and individuals are suspected of having links with bin Laden. Vincent Peillon, the report's co-author, criticised Britain for legislative delays, the absence of judicial cooperation with other European countries and administrative hurdles in dealing with money laundering.

176. Colombia Shuts Down Drug Money-laundering Ring CNN http://cnn.com/2001/WORLD/americas/12/29/crime.colombia.reut/index.html

177. CNN - U.S. Busts 22 Mexican Bankers On Charges Of Laundering Drug Money - May 18 CNN http://www.cnn.com/US/9805/18/money.laundering/video.html

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178. Bank Systems Technology Commerzbank Director Quits, Offices Searched Over moneylaundering Probe July 25, 2005 HSBC And SAS Building Advanced Card-Fraud-Detection System July 21, http://www.banktech.com/aml/

document.write(''); September 2005 August 2005 July 2005 September 2005 ... U.S. acts against bank in Macau for alleged lax money-laundering controls September 20, 2005 Watchfire GomezPro Online User Authentication: Verifying the New User September 13, 2005 New Products August 30, 2005 Big Deals August 30, 2005 Slow and Steady Won't Win This Race August 30, 2005 Poll: Support For Patriot Act Shrinks The More People Know About It August 30, 2005 Sampling Finds Federal Data Mining Fails to Assure Privacy Protections August 30, 2005 More Anti-Money Laundering Archive August 2005 News July 2005 News June 2005 News May 2005 News ... October 2003 News Face-to-Face Events: October 19, 2005 The Linux Alternative: Flexibility for Changing Markets October 20, 2005 The Model for the 21st Century Retail Bank: Are You Transforming Or Just Transacting? November 13, 2005 Online Events: September 27, 2005 Behind the Data: What Every Bank Should Know About HMDA October 04, 2005 Using Six Sigma to Increase Profit in Financial Services Subscription Cust.Serv.

179. CNN.com - Don Johnson Denies Laundering Money - Mar. 16, 2003 CNN http://cnn.com/2003/SHOWBIZ/TV/03/16/don.johnson.ap/index.html

The Web CNN.com Home Page World U.S. Weather ... Special Reports SERVICES Video E-mail Newsletters CNNtoGO SEARCH Web CNN.com Don Johnson denies laundering money Don Johnson Story Tools RELATED Don Johnson's fourth child All about Don Johnson Don Johnson official site They perpetuated this story of money laundering based on no evidence, based on no investigation. Actor Don Johnson on accusations of money laundering LOS ANGELES, California (AP) Actor Don Johnson says bank statements found in his car listing $8 billion in transactions weren't his and he is in no way involved in money laundering. Johnson told CNN's Larry King on Friday that the papers, discovered by German customs officials in November when he crossed the border from Switzerland, belonged to potential investors with whom he was discussing a movie project. The former "Miami Vice" and Nash Bridges" star said he might sue a German tabloid and other media that published stories alleging he was involved in illegal activities. "They perpetuated this story of money laundering based on no evidence, based on no investigation, and it's caused me an unbelievable grief, unbelievable grief," he said, adding that banks closed two of his accounts because of the story. "My son called me crying," said Johnson, 53. "It's been terrible. This has been one of the most difficult weeks of my life."

180. CNN.com - N.Y. Bank Allowed Laundering - Nov. 27, 2002 CNN http://cnn.com/2002/US/Northeast/11/27/money.laundering/index.html

CNN Europe CNN Asia Languages Spanish Portuguese German Italian Korean Arabic Japanese On CNN TV Transcripts Headline News CNN International ... Special Reports SERVICES Video E-mail Newsletters CNNtoGO SEARCH Web CNN.com N.Y. bank allowed laundering Story Tools NEW YORK (CNN) A Manhattan bank pleaded guilty Wednesday to enabling drug traffickers to move more than $120 million in bulk cash through the bank without alerting authorities, thanks to lax policies that made it "the bank of choice" among drug traffickers. Broadway National Bank pleaded guilty to three felony charges of not reporting suspicious bank activity between 1996 and 1998. The case marks the first prosecution of a bank for failing to establish an anti-money laundering program, as is required by law, and failing to file "suspicious activity reports," or SARs. The bank was ordered to pay a $4 million fine. James Comey, the U.S. attorney for the Southern District of New York, said Broadway "flagrantly" disregarded the law and is now paying the price. "We will aggressively pursue banks that do nothing to prevent or to respond to money laundering and structuring," he said. According to prosecutors, one customer working for a Colombian drug cartel sent a runner who routinely dropped off duffel bags full of cash typically in amounts of $178,000 at the bank from January 1996 to 1998. One deposit totaled $660,645.

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