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Money Laundering: more books (100)

Money Laundering and Financial Intermediaries (Studies in Comparative Corporate and Financial Law, V. 8.) by Sandeep Savla, 1969-12-01
Money Laundering (Hume Papers on Public Policy, Vol 1 No 2 Summer 1993)
A Practitioner's Guide to Money Laundering Compliance by Tim Bennett, 2004-01
Anti-Money Laundering Provisions of the USA PATRIOT Act of 2001 by Betty Santangelo, Tim O'Neal Lorah, et all 2005-03
Anti-Money Laundering Handbook by Alison Deitz, 2008-01
Global Money Laundering Law Handbook (World Business, Investment and Government Library) by USA International Business Publications, 2006-01-07
European Union Legislation on Money Laundering: Source Texts
Terrorism: Commentary on Security; Terrorist Financing and Money Laundering (Terrorism : Documents of International & Local Control) by Douglas C. Lovelace, Kristen E. Boon, 2010-02-25
Tainted Money: Are We Losing the War on Money Laundering and Terrorism Finance? by Avi Jorisch, 2009-09-01
The Lion's Den: Chronicles of a Las Vegas Money Launderer (Volume 1) by T.J. Breeden, 2008-11-19
Global Financial Crime: Terrorism, Money Laundering, and Off Shore Centres (Global Finance Series.)
The Money Washers by Allan McLeod, 2008-12-01
The Crimes of Patriots: A True Tale of Dope, Dirty Money, and the CIA by Jonathan Kwitny, 1988-09
The Money Launderers: Lessons from the Drug Wars--How Billions of Illegal Dollars Are Washed Through Banks and Businesses by Robert E. Powis, 1992-01

lists with details

Money Laundering In A Changed World
money laundering moves to cyberspace and to Eastern Europe following the September 11 terrorist attacks against the USA. money laundering in A Changed World.
http://samvak.tripod.com/pp96.html

Extractions: Bookmark this Page - and SHARE IT with Others! Not really. In retrospect, as far as money laundering goes, September 11 may be perceived as a watershed as important as the precipitous collapse of communism in 1989. Both events have forever altered the patterns of the global flows of illicit capital. What is Money Laundering? Strictly speaking, money laundering is the age-old process of disguising the illegal origin and criminal nature of funds (obtained in sanctions-busting arms sales, smuggling, trafficking in humans, organized crime, drug trafficking, prostitution rings, embezzlement, insider trading, bribery, and computer fraud) by moving them untraceably and investing them in legitimate businesses, securities, or bank deposits. But this narrow definition masks the fact that the bulk of money laundered is the result of tax evasion, tax avoidance, and outright tax fraud, such as the "VAT carousel scheme" in the EU (moving goods among businesses in various jurisdictions to capitalize on differences in VAT rates). Tax-related laundering nets between 10-20 billion US dollars annually from France and Russia alone. The confluence of criminal and tax averse funds in money laundering networks serves to obscure the sources of both.
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Minority Staff of the Permanent Subcommittee on Investigations Report on Correspondent Banking A Gateway For money laundering. Report.
http://www.senate.gov/~gov_affairs/020501_psi_minority_report.htm
Assemblée Nationale - European Conference Against Money Laundering
Conference of European Union Parliaments Against money laundering. 7 et PARIS DECLARATION AGAINST money laundering. Final declaration
http://www.assemblee-nat.fr/evenements/blanchiment-3.asp

Extractions: of 8 th February 2002. PREAMBLE Criminal money laundering and financial crime have been on the constant increase over the last few years exploiting the potentialities given by the globalisation of financial markets; they represent a direct threat to the stability of the global economy and also for the security of our democratic societies. The financing of terrorism uses very different systems and some of these use the legal economy, although it also resorts to the same instruments as all organised crime. Without the global and coordinated action of States, crime prevention and law enforcement services and authorities will not be able to fight efficiently against those they pursue.
CNN.com - Source: Limbaugh Investigated For Money Laundering - Nov. 20, 2003
http://cnn.com/2003/SHOWBIZ/11/19/limbaugh.painkillers.ap/index.html

Extractions: International Edition MEMBER SERVICES The Web CNN.com Home Page World U.S. Weather ... Special Reports SERVICES Video E-mail Services CNNtoGO Contact Us SEARCH Web CNN.com Rush Limbaugh Story Tools VIDEO CNN's Deborah Feyerick reports that Rush Limbaugh denies illegally funneling money to buy prescription painkillers. 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.
Wolfsberg AML Principles
Eleven of the world s largest international Private Banks have agreed to set of global antimoney laundering guidelines. These Wolfsberg
http://www.wolfsberg-principles.com/

Extractions: The Wolfsberg Group is an association of twelve global banks, which aims to develop financial services industry standards, and related products, for Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies. The Group came together in 2000, at the in north-eastern Switzerland, in the company of representatives from Transparency International, including Stanley Morris, and Professor Mark Pieth of the University of Basel, to work on drafting anti-money laundering guidelines for Private Banking. The Wolfsberg Anti-Money Laundering Principles for Private Banking were subsequently published in October 2000 (and revised in May 2002). The Group then published a Statement on the Financing of Terrorism in January 2002, and also released the Wolfsberg Anti-Money Laundering Principles for Correspondent Banking in November 2002. The Wolfsberg Group's most recent Statement, on Monitoring Screening and Searching, was published in September 2003. This website also features a FAQ series on Beneficial Ownership, Politically Exposed Persons and Intermediaries. You may reach the websites of the individual member banks of the Wolfsberg Group via the links to the right.
CNN - Russian Money Laundering Probe Widens As First Charges Filed - October 6,
http://www.cnn.com/US/9910/06/money.launder.probe.01/index.html

Extractions: 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.
Money Laundering
money laundering. Parliament adopted the Proceeds of Crime (money laundering) Bill in June 2000. It will strengthen Canadas antimoney laundering efforts.
http://www.dfait-maeci.gc.ca/internationalcrime/money-en.asp

Extractions: Français Contact Us Help Search ... About Us Preventing the laundering of the proceeds of crime -especially those obtained from illicit arms and drugs trafficking - by international criminal groups has proved to be an extremely important anti-crime tool for police and law enforcement. The Financial Action Task Force (FATF), of which Canada is a member, conducts mutual review of member countries anti-money laundering efforts, suggests measures to combat this illegal activity and promote adherence to the 40 FATF recommendations on subjects such as: know your customer rules, bank secrecy and reporting of suspicious transactions etc. Last Updated:
CNN - Computer Salesmen Charged In Money Laundering Sting - September 28, 1999
http://www.cnn.com/US/9909/28/money.laundering.sting/index.html

Extractions: 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.
Money Laundering: Ring Around The White Collar
money laundering Ring Around the White Collar. BY JOSEPH T. WELLS. money laundering is a serious and growing problem, despite government efforts to control it.
http://www.aicpa.org/pubs/jofa/jun2003/wells.htm

Extractions: Home Online Publications Journal of Accountancy Online Issues ... June 2003 · Money Laundering: Ring Around the White Collar THE FRAUD BEAT How hide-and-seek becomes a game for auditors. Money Laundering: Ring Around the White Collar BY JOSEPH T. WELLS Illegal Acts by Clients, which requires CPAs to be familiar with the types of illegal behaviors that could have a direct and material impact on financial statements. The new fraud standard, SAS no. 99, Consideration of Fraud in Financial Statements, requires independent auditors to assess the risk that fraud could materially misstate the financials. LEGITIMATE BUSINESS/ILLEGAL MONEY Fraudsters use two methods to launder funds in a legitimate business. Overstatement of reported revenues means that illegal money is mixed with legitimate money, thereby boosting total revenues. The downside of this method is the perpetrator must pay taxes on the money. To avoid this, many launderers make extra payments to themselves in the form of disguised consulting fees, salaries and the like. Balance sheet laundering occurs when the thief parks the money in the company bank account. The problem with this method is that it is easily detected; the company bank accounts would be overstated by the same amount when compared with the financial statements. However, balance-sheet laundering provides one major benefit to the miscreant: The illegal loot is safely locked away in a bank.
Anti-money Laundering Task Force Announced
http://cnn.com/2002/ALLPOLITICS/09/19/terror.finance.ap/index.html
Money Laundering - The Hawala Alternative Remittance System
The hawala alternative remittance system and its role in money laundering Interpol General Secretariat, Lyon, January 2000, Patrick
http://www.interpol.int/Public/FinancialCrime/MoneyLaundering/hawala/default.asp

Extractions: 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.
Treasury Adopts New Anti-money Laundering Rules
http://cnn.com/2002/ALLPOLITICS/04/23/money.laundering.ap/index.html
9529
Information Technologies for the Control of money laundering OTAITC-630 GPO stock 052-003-01436-0. Report cover, Chapters. 1 Electronic money laundering ~140K.
http://www.wws.princeton.edu/~ota/disk1/1995/9529_n.html

Extractions: Click on a link below to transfer a temporary copy of the file to your computer, where it will appear in a new browser or Acrobat Reader window. (Please read the browsing and downloading instructions for information on transferring permanent copies of the files to your computer.) To browse a report page-by-page without waiting for the entire file to download, be sure to use version 3.0 of the Acrobat Reader. Full Report Front Matter Table of Contents
Frankel Associate Pleads Guilty To Conspiracy, Money Laundering
http://cnn.com/2001/LAW/03/16/fugitive.financier.lawyer.ap/index.html
The Law Society
money laundering. To read the following documents you will need Acrobat Reader installed on your computer. If you do not have this
http://www.lawsociety.org.uk/dcs/fourth_tier.asp?section_id=7050&ictop=5
Ashcroft Wants New Money Laundering Laws
http://cnn.com/2001/LAW/08/07/ashcroft.money.reut/index.html
UK.biz Ignores Money Laundering Rules | The Register
UK.biz ignores money laundering rules. Two in three of UK businesses are failing to comply with new money laundering regulations.
http://www.theregister.co.uk/2004/04/06/brown_paper_bags/

Extractions: Skip to content SetUpDropMenu('StoreMenuItem', 'StoreMenu'); Biting the hand that feeds IT Security: SetPromptText('q', 'Search'); The Register Mobile Desktop News Panel Newsletter Reader Studies ... Identity By John Leyden Published Tuesday 6th April 2004 15:53Â GMT Two in three of UK businesses are failing to comply with new money laundering regulations. As a result, company directors are leaving themselves open to legal action and a possible two-year jail sentence, a BT-commissioned study warns. The Money Laundering Regulations There are marked variations in levels of compliance across different market sectors. Compliance is highest amongst financial services companies, with 62 per cent of stockbrokers and 55 per cent of Independent Financial Advisers (IFAs) already compliant. By comparison only three per cent of car dealers and 23 per cent of luxury good companies have checks in place. More than one in four companies feel that the cost of compliance will mean certain transactions will have to be refused, and 13 per cent see it as a cost that will have to be passed on to customers.
CNN.com - Net Casinos Under Scrutiny For Money Laundering - October 21, 2001
http://cnn.com/2001/BUSINESS/asia/10/21/hk.ecasinolaundering/index.html

Extractions: Languages Spanish Portuguese German Italian Korean Arabic Japanese Time, Inc. Time.com People Fortune EW InStyle Business 2.0 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. "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."
DigiCrime Electronic Money Laundering Service
DigiCrime Electronic money laundering Service. Then you need our electronic money laundering services! We currently charge a 0.002% commission for this service.
http://www.digicrime.com/laundering.html

Extractions: DigiCrime Electronic Money Laundering Service Then you need our electronic money laundering services! We currently charge a 0.002% commission for this service. Select the form of money you are offering: - please select one - Banknet Checkfree Cybercash ecash First Virtual Netbill Netcash NetChex OpenMarket SEPP SNPP Select the form of payment you desire: - please select one - Banknet Checkfree Cybercash ecash (TM) First Virtual Netbill Netcash NetChex OpenMarket SEPP SNPP Total amount: Serial Numbers: By the way - we noticed the following entry in our log file:
CNN.com - Money Laundering Group Scours Philippines - January 30, 2002
http://cnn.com/2002/BUSINESS/asia/01/30/phil.sanctions/index.html

Extractions: 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.

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