1. Moneylaundering.com - The World's Leading Authority On Anti-money Laundering New May. 12, 2004. The days of ‘HIFCAs’ as an element of the US antimoney laundering effort may be numbered May. 12, 2004. http://www.moneylaundering.com/

Home About Us Contact Search document.write(datestring); dd Premium Resources Industry Resources AML Basics Training Events International Conference Latin American Conference European Conference Seminars ... Products in Spanish Moneylaundering.com Premium About Subscribe Lavadodinero.com (in Spanish) Subscribe Free Resources Free Resources Forums Links Drug dealers had insurance policies on some customers, police say Jun. 09, 2004 Exclusive - U.S. wants big international banks to handle “high risk” embassy accounts Jun. 08, 2004 Riggs’ federal examiners feel Congressional heat Jun. 04, 2004 Foreign crime didn’t pay in the U.S. for Lazarenko Jun. 04, 2004 U.S. Treasury roars about terrorism, but delivers paper tiger Jun. 02, 2004 Offshore fugitive finally caught-Van Brink faces mammoth 123-count indictment in the United States Jun. 02, 2004 Financial advisers criticize proposed U.S. anti-laundering rules Jun. 02, 2004 Jeweler gunned down a few weeks before money laundering trial May. 26, 2004 more news more news from the web Prescription for disaster: How Riggs got into serious trouble Money Laundering Alert , Jun. 2004

2. Billy S Money Laundering Home Page Billy s delve into the complex and worldwide phenomenon known as money laundering. Billy s money laundering Home Page by Billy Steel. http://www.laundryman.u-net.com/

A Brief History What is Money Laundering? How Big is the Problem? The Money Laundering Process ... Recommendations Billy's Money Laundering Home Page by Billy Steel Contents A Brief History Here is a dig into the origins of Money Laundering and how it came about. What is Money Laundering? Definitions of the phrase "money laundering". How Big is the Problem? Estimate of the amount of money being laundered annually. The Money Laundering Process The 3 stages of Money Laundering - Placement - Layering - Integration. Stages of the Process How Money Laundering Stages are achieved. Money Laundering Methods Techniques used by money launderers. How Can We Prevent It? Some measures to prevent this crime. Effects on Financial Institutions How this crime affects financial institutions, legally and financially. Business Areas Prone To Money Laundering Which businesses are targetted by the money launderer. UK Legislation Which legislation in the UK covers Money Laundering. Money Laundering Offences What the five basic offences of Money Laundering are. International Initiatives Some measures to prevent this crime on an international level.

3. Financial Action Task Force On Money Laundering Financial Action Task Force on money laundering Groupe d action financière sur le blanchiment de capitaux. http://www1.oecd.org/fatf/

Financial Action Task Force on Money Laundering Groupe d'action financière sur le blanchiment de capitaux Welcome! What is money laundering? About FATF The 40 Recommendations Review of the 40 Recommendations ... Ce site en français Welcome to the FATF website For the new FATF Forty Recommendations (2003), click here FRAUD WARNING, click here For Current News Releases, click here For the Self-Assessment Exercise on Terrorist Financing, click here Since its creation the FATF has spearheaded the effort to adopt and implement measures designed to counter the use of the financial system by criminals. It established a series of FATF Recommendations in 1990 that sets out the basic framework for anti-money laundering efforts and are intended to be of universal application. Since then, the FATF has revised the Forty Recommendations twice – first in 1996 and then more recently in 2003 (see the revised FATF Recommendations ) – to ensure that they remain up to date and relevant to the evolving threat of money laundering. Indeed, the FATF Recommendations are now the principal standard in this field.

4. ABCNEWS.com : Money Charges Eyed Against Limbaugh Rush Limbaugh may have violated state moneylaundering laws in the way he handled the money he used not committed any acts of money laundering and he absolutely denies it http://abcnews.go.com/sections/WNT/US/rush_limbaugh_031118-1.html

var SectionID="WNT"; var SubsectionID="US"; var NameID="rush_limbaugh_031118-1"; Search the Web and ABCNEWS.com November 18, 2003 HOMEPAGE NEWS SUMMARY US INTERNATIONAL ... TRAVEL FEATURED SERVICES RELATIONSHIPS SHOPPING WIRELESS EMAIL CENTER ... See Most Sent How did Rush Limbaugh pay for the illegal prescription drugs? Rush Limbaugh returned to the airwaves this week after five weeks of rehabilitation for his admitted addiction to prescription painkillers. Money Matters Authorities Eye Whether Rush Limbaugh Laundered Money Used to Pay for Drugs By Brian Ross Nov. 18 A conviction on such charges in Florida would be a first-degree felony, punishable by up to 30 years in prison. Limbaugh returned to the airwaves this week after five weeks of rehabilitation for his admitted addiction to prescription painkillers. His lawyer denied today there was any foundation for a money-laundering prosecution. Limbaugh makes an estimated $35 million a year and had no shortage of legally earned money to the buy the painkillers to which he became addicted. Authorities say they became aware two years ago, during an investigation of New York bank US Trust, that Limbaugh had taken between 30 and 40 cash withdrawals from his account in amounts just under $10,000.

5. International Money Laundering Information Network IMoLIN International money laundering Information Network. ···»» more···. Upcoming Events Asia/Pacific Group on money laundering (APG). http://www.imolin.org/

IMoLIN International Money Laundering Information Network United Nations Office on Drugs and Crime Welcome! ... AMLID The Anti-Money Laundering Information Database (Password Protect) International Standards Model Laws, Standards, Conventions and Legal Instruments Reference Research and Analysis, ... Bibliographies and other anti-money laundering information Country Pages Country pages, including full text of anti-money laundering legislation, where available, and links to national FIUs websites Links Calendar of Events Training events/conferences at the national, regional and international level UN Action Against Terrorism What's New United Nations Convention against Corruption United Nations Model Terrorist Financing Bill, 2003 for common law systems An Overview of the UN Conventions and the International Standards Concerning Anti-Money Laundering Legislation. more··· Upcoming Events Asia/Pacific Group on Money Laundering (APG) Annual Meeting 2004 14 - 18 June 2004, Seoul, Korea

6. Counter Money Laundering . Com - AML Consultancy And Training Since 1994 The money laundering Compliance Website is part of a new group called "The Antimoney laundering Network" http://www.countermoneylaundering.com/

7. Proposed Methodology For Estimating Global Money Laundering This paper by John Walker presents the design of a model for estimating flows of money laundering around the world. Using a comparatively simple crimeeconomic model, constructed from readily available international databases, it closely predicts a range of such expert assessments, and offers a framework for determining and monitoring the size of money laundering flows around the world. http://www.ozemail.com.au/~born1820/mlmethod.htm

Home Trends in Crime and Justice in Australia Projecting Prison Populations Projecting Future Crime Rates ... Deaths in Community Corrections Modelling Global Money Laundering Flows - some findings Summary: This web page gives a general overview of the methodology and some interim results. Presentations made in June 1999, to the KriminalExpo in Budapest (with special emphasis on Eastern Europe) and to the "Cyberlaundering" conference in Trento (including global estimates of money laundering via the Internet), are also available. Comments on this model are welcome and should be sent to born1820@ozemail.com.au Background In early 1998, the retiring chairman of the O.E.C.D.'s Financial Action Task Force (FATF) Working Group on Statistics and Methods, Mr Stanley Morris, stated that "the need to estimate the size of money laundering and quantify its constituent parts has been a concern of the FATF since its initial report." His report identified at least four areas of legitimate demand for quantitative measures of money laundering: Understanding the magnitude of the crime , so that law enforcement authorities, national legislators, and international organizations can reach agreement on the place of counter-money laundering programs within national and international enforcement and regulatory agendas.

8. Financial Action Task Force On Money Laundering What is money laundering? About FATF. Members Observers 1990 that sets out the basic framework for antimoney laundering efforts and are intended to be of universal application http://www.oecd.org/fatf

Financial Action Task Force on Money Laundering Groupe d'action financière sur le blanchiment de capitaux Welcome! What is money laundering? About FATF The 40 Recommendations Review of the 40 Recommendations ... Ce site en français Welcome to the FATF website For the new FATF Forty Recommendations (2003), click here FRAUD WARNING, click here For Current News Releases, click here For the Self-Assessment Exercise on Terrorist Financing, click here Since its creation the FATF has spearheaded the effort to adopt and implement measures designed to counter the use of the financial system by criminals. It established a series of FATF Recommendations in 1990 that sets out the basic framework for anti-money laundering efforts and are intended to be of universal application. Since then, the FATF has revised the Forty Recommendations twice – first in 1996 and then more recently in 2003 (see the revised FATF Recommendations ) – to ensure that they remain up to date and relevant to the evolving threat of money laundering. Indeed, the FATF Recommendations are now the principal standard in this field.

9. Money Laundering Financial Action Task Force on money laundering Groupe d action financière sur le blanchiment de capitaux. What is money laundering? http://www1.oecd.org/fatf/MLaundering_en.htm

Financial Action Task Force on Money Laundering Groupe d'action financière sur le blanchiment de capitaux Home What is money laundering? About FATF The 40 Recommendations Review of the 40 Recommendations Terrorist Financing ... Ce site en français Basic Facts about Money Laundering What is money laundering? What is the scale of the problem? How is money laundered? Where does money laundering occur? ... How do I contact the FATF? What is money laundering? The goal of a large number of criminal acts is to generate a profit for the individual or group that carries out the act. Money laundering is the processing of these criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardising their source. When a criminal activity generates substantial profits, the individual or group involved must find a way to control the funds without attracting attention to the underlying activity or the persons involved. Criminals do this by disguising the sources, changing the form, or moving the funds to a place where they are less likely to attract attention. In response to mounting concern over money laundering, the Financial Action Task Force on money laundering (FATF) was established by the G-7 Summit in Paris in 1989 to develop a co-ordinated international response. One of the first tasks of the FATF was to develop Recommendations, 40 in all, which set out the measures national governments should take to implement effective anti-money laundering programmes.

10. Money Laundering money laundering how it is done, and what is being done about it. A collection of links. money laundering. The money screamed http://www.ex.ac.uk/~RDavies/arian/scandals/launder.html

Money Laundering "The money screamed across the wires, its provenance fading in a maze of electronic transfers, which shifted it, hid it, broke it up into manageable wads which would be withdrawn and redeposited elsewhere, obliterating the trail." Nest of Vipers by Linda Davies IMoLIN : International Money Laundering Information Network Secretary Ridge Announces New Financial Investigations Initiatives The Secretary of Homeland Security, Tom Ridge, announced programs to safeguard America's financial systems against criminal exploitation including Operation Cornerstone, a new financial investigations initiative against money laundering crimes. July 8, 2003. New anti-money laundering unit set up A new anti-money laundering taskforce to streamline and modernise the system for reporting suspect financial activity in Britain, has been announced by the Home Office. 1 July 2003. The Anti-Money Laundering Network founded in 1994 by Nigel Morris-Cotterill, the internationally recognised counter-money laundering strategist. It provides a complete range of AML consultancy, services and products to various financial institutions all over the world. The Money Laundering Compliance Centre Silkscreen Consulting (countermoneylaundering.com): One of the world's leading specialist counter-money laundering strategy consultancies. Works with banks to design, implement and maintain efficient and effective anti-money laundering system and training programme.

11. Computer Seller Indicted In Fraud Case - 2003-08-07 - Philadelphia Business Jour News story Computer seller indicted in fraud case 2003-08-07. Capell charged with 27 counts of wire fraud, eight counts of mail fraud and seven counts of money laundering. http://philadelphia.bizjournals.com/philadelphia/stories/2003/08/04/daily37.html

Subscribe Book of Lists Sales Power Marketplace ... News by Industry News by Markets bizjournals.com Albany Albuquerque Atlanta Austin Baltimore Birmingham Boston Buffalo Charlotte Cincinnati Columbus Dallas Dayton Denver East Bay Greensboro Honolulu Houston Jacksonville Kansas City Los Angeles Louisville Memphis Milwaukee Mpls./St. Paul Nashville Orlando Philadelphia Phoenix Pittsburgh Portland Raleigh/Durham Sacramento St. Louis San Antonio San Francisco San Jose Seattle South Florida Tampa Bay Washington Wichita Home Philadelphia Archive August ... Contact Us Philadelphia's online meeting place for women in business. Don't miss it! Online Directory Accounting Advertising, Marketing ... Web Hosting Jobs Find a Job Post a Job Entrepreneur A different route: When they decided to start a business, they found money in a nontraditional place. Find out how Sales Power A new tool: Their software became a softdrink mainstay. Find out how More Late News Updated: 3:02 PM EDT Thursday, Jun 10, 2004 National Penn completes Peoples deal Kramont elects trustee InterDigital to re-buy shares Journal Register reports ad increases ... Free Download Edition for Print Subscribers Outlook Will wi-fi make money?

12. Money Laundering FATF, Financial Action Task Force, money laundering Basic Facts about money laundering. What is money laundering? What is the scale of How is money laundered? Where does money laundering occur? How does money laundering affect business http://www.oecd.org/fatf/MLaundering_en.htm

Financial Action Task Force on Money Laundering Groupe d'action financière sur le blanchiment de capitaux Home What is money laundering? About FATF The 40 Recommendations Review of the 40 Recommendations Terrorist Financing ... Ce site en français Basic Facts about Money Laundering What is money laundering? What is the scale of the problem? How is money laundered? Where does money laundering occur? ... How do I contact the FATF? What is money laundering? The goal of a large number of criminal acts is to generate a profit for the individual or group that carries out the act. Money laundering is the processing of these criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardising their source. When a criminal activity generates substantial profits, the individual or group involved must find a way to control the funds without attracting attention to the underlying activity or the persons involved. Criminals do this by disguising the sources, changing the form, or moving the funds to a place where they are less likely to attract attention. In response to mounting concern over money laundering, the Financial Action Task Force on money laundering (FATF) was established by the G-7 Summit in Paris in 1989 to develop a co-ordinated international response. One of the first tasks of the FATF was to develop Recommendations, 40 in all, which set out the measures national governments should take to implement effective anti-money laundering programmes.

13. Cambridge Technology Solutions Ltd Cambridge Technology Solutions is the producer of the cuttingedge Anti money laundering software Sidekyc. http://www.cambridgetechs.com

Last updated: 9th January 2004. Cambridge Technology Solutions - cost-effective anti money laundering software for banks and building societies You are welcome to view a simple overview of SideKYC If you would like more information about our rules-based transaction monitoring product SideKYC please contact Paul Robison on +44 (0)7050 300977 or by email to paul.robison@cambridgetechs.com Paul Robison, Cambridge Technology Solutions CEO

14. Money Laundering - A Brief History Billy s delve into the complex and worldwide phenomenon known as money laundering. money laundering - A Brief History by Billy Steel. http://www.laundryman.u-net.com/page1_hist.html

Billy's Home Page A Brief History What is Money Laundering? How Big is the Problem? ... Recommendations Money Laundering - A Brief History by Billy Steel Contents A Brief History Here is a dig into the origins of Money Laundering and how it came about. What is Money Laundering? Definitions of the phrase "money laundering". How Big is the Problem? Estimate of the amount of money being laundered annually. The Money Laundering Process The 3 stages of Money Laundering - Placement - Layering - Integration. Stages of the Process How Money Laundering Stages are achieved. Money Laundering Methods Techniques used by money launderers. How Can We Prevent It? Some measures to prevent this crime. Effects on Financial Institutions How this crime affects financial institutions, legally and financially. Business Areas Prone To Money Laundering Which businesses are targetted by the money launderer. UK Legislation Which legislation in the UK covers Money Laundering. Money Laundering Offences What the five basic offences of Money Laundering are. International Initiatives Some measures to prevent this crime on an international level.

15. Joint Money Laundering Steering Group Welcome to the Joint money laundering Steering Group (JMLSG) website. Information about the BBA; The Financial Action Task Force on money laundering; What s new; http://www.jmlsg.org.uk/

Welcome to the Joint Money Laundering Steering Group (JMLSG) website This website is a service provided by the British Bankers' Association on behalf of JMLSG and contains important information about countering Money Laundering. Please read these terms and conditions before using this web site. JMLSG - Background information The JMLSG Guidance Notes - Status and Purpose List of JMLSG members JMLSG Guidance Notes - Introduction certificates Contents JMLSG Help desk May 2004 Appendix D JMLSG Guidance Notes - Note on the accession of 10 states to the European Union on 1 May 2004 - May 2004 Appendix D JMLSG Guidance Notes - Equivalence status of other countries or territories and those with material deficiencies March 2004 Money Laundering Guidance Notes 2003 The Money Laundering Regulations were laid by HM Treasury on 28 November 2003 and came into force on 1 March 2004. The JMLSG Guidance Notes incorporating the new Regulations, updated guidance on the Proceeds of Crime Act, and a raft of other practical updates are available to purchase here in a number of formats. The order form can be accessed by clicking the link below.

16. Laundering Money.com money laundering detection and prevention training taught by Michael Hearns a south Florida veteran police officer who spent nearly 10 years undercover in the money laundering and narcotic underworld http://Launderingmoney.com

Detection and Prevention training for Law Enforcement and Financial Professionals Michael Hearns Veteran law enforcement officer Extensive undercover experience Money Laundering Expert Real-World Experience in the Money Laundering Capital of the US. Instructor at Local, State, and Federal levels Participant in cash seizures approaching $90 Million Michael Hearns Questions? Comments? Click here. Dotcom Pronto

17. Inner City Press / Finance Watch: "Follow The Money, Watchdog The Regulators" Wall Street analysts, reporters and one watchdog with a Web site." And money laundering issues, too bank's possible failure to follow antimoney laundering laws and his country http://www.innercitypress.org/finwatch.html

Finance Watch / Inner City Press Click here for Inner City Press' front page ICP has published a (double) book about the Finance Watch-relevant topics of corporate fraud and borderline terrorism charges - click here for sample chapters, here for a map here for fast ordering and delivery , and here for other ordering information CBS MarketWatch of April 23, 2004, says the the novel has "some very funny moments," and that the non-fiction mixes "global statistics and first-person accounts." The Washington Post of March 15, 2004 , calls Predatory Bender: America in the Aughts "the first novel about predatory lending;" the London Times of April 15, 2004 , "A Novel Approach," said it "has a cast of colorful characters." The Pittsburgh City Paper says the 100-page afterword makes the "indispensable point that predatory lending is now being aggressively exported to the rest of the globe," and opines that the "novel Predatory Bender: A Story of Subprime Finance may, in fact, be the first great American lending malfeasance novel" including "low-level loan sharks, class-action lawyers, corporate bigwigs, hired muscle, corrupt politicians, Iraq War veterans, Wall Street analysts, reporters and one watchdog with a Web site." And money laundering issues, too! Click

18. Philip Morris Accused Of Smuggling, Money-Laundering Conspiracy Philip Morris, the world's largest tobacco multinational, has engaged in smuggling and drugmoney laundering for years in a scheme to avoid taxes and boost sales of its cigarettes, according to allegations in a racketeering lawsuit filed in U.S. federal court. http://www.public-i.org/story_01_052300.htm

19. UNODC - Global Programme Against Money Laundering The UN Global Programme against money laundering (GPML) contributes to the fight against organized crime by working to eliminate dirty money from the global financial system. Estimates of the The http://www.undcp.org/money_laundering.html

Home Site Map Links Contact Us Field Offices select the site Afghanistan Barbados Bolivia Brazil Colombia Egypt India Iran Kenya Lao PDR Mexico Myanmar New York Nigeria Pakistan Peru Russia Senegal South Africa Thailand Uzbekistan Viet Nam Login Search print document email document News and Publications Drug Supply Reduction ... Money Laundering UNODC is cosponsor of the Joint United Nations Programme on HIV/AIDS - UNAIDS Global Programme Against Money Laundering More About Money Laundering Money Laundering Home Page GPML Technical Assistance GPML Research GPML Reports      Central Asia Study Project About IMoLIN In today's globalized economy, organized crime groups generate huge sums of money by drug trafficking, arms smuggling and financial crime. "Dirty money", however, is of little use to organized crime because it raises the suspicions of law enforcement and leaves a trail of incriminating evidence. Criminals who wish to benefit from the proceeds of large-scale crime have to disguise their illegal profits without compromising themselves. This process is known as money laundering. By working to combat money laundering, the United Nations makes a crucial contribution to the fight against organized crime. The Global Programme against Money Laundering (GPML) is the key instrument of the United Nations Office of Drug Control and Crime Prevention in this task. Through GPML, the United Nations helps Member States to introduce legislation against money laundering and to develop and maintain the mechanisms that combat this crime. The programme encourages anti-money laundering policy development, monitors and analyses the problems and responses, raises public awareness about money laundering, and acts as a coordinator of joint anti-money laundering initiatives by the United Nations with other international organizations.

20. Bibliography - Money Laundering And Related Topics CONTROL INVESTIGATION. 2000, Stessens, G.; money laundering A New International Law Enforcement Model Cambridge University Press, New York, 2000. 1999, http://www.imolin.org/bibliogr.htm

HOME AMLID REFERENCE LEGISLATION ... SITE MAP IMoLIN International Money Laundering Information Network Bibliography: Money Laundering and Related Topics Economics Financial / Banking Sector General Law ... Technology Stessens, G.; Money Laundering: A New International Law Enforcement Model Cambridge University Press, New York, 2000. Gilmore, William C.; Dirty Money: The evolution of money laundering counter-measures Council of Europe Press, Strasbourg 2 nd ed. Rev. and expanded, 1999. Kottke, K.; Schwarzgeld-was tun?; Handbuch für das Scharzgeld-Steuerrecht; Entstehung, Unterbringung, Aufdeckung, Legalisierung von unversteuerten Geldern Häufe, Freiburg,1999. Madinger, J.; Zalopany S. A. Money Laundering: A Guide for Criminal Investigators Springer Verlag, CRC Press, Boca Raton, Fla.,1999. Nakajima, C.; Rider, B. A. K. Anti money laundering guide CCH Editions, Bicester, 1999. Richards, J. R. Transnational criminal organizations, cybercrime, and money laundering: a handbook for law enforcement officers, auditors, and financial investigators CRC Press, Boca Raton, FL, 1999.

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