21. Dickinson Mains Are Fraud And Financial Investigation Consultants Manchester based company offers money laundering, asset tracing and forensic accountancy services. http://www.dickinsonmains.com

Dickinson Mains are specialists. Our strength lies in our experience. Our experience is in International Fraud and Financial Investigation at the highest level. In the areas of fraud and financial crime detection and prevention experience counts. Dickinson Mains have the experience to offer you: Fraud prevention advice and consultancy Specialist fraud and financial investigation training International investigations in fraud, money laundering and asset tracing Forensic accountancy services Browse our web site and see what we have to offer

22. Money Laudering A Banker's Guide To Avoiding Problems money laundering A Bankers Guide to Avoiding Problems Ofce of the Comptroller of the Currency Washington, DC response to money laundering, changes to antimoney laundering http://www.occ.treas.gov/moneylaundering2002.pdf

23. Financial Scandals Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime. http://www.ex.ac.uk/~RDavies/arian/scandals/

Financial Scandals A Guide with Links to Information Sources Contents Classic Financial and Corporate Scandals BCCI, Barings, Daiwa, Enron, Sumitomo, Credit Lyonnais, Bre-X, Lloyds, NASDAQ, Savings and Loan, WorldCom, Parmalat etc. Scandals involving Central Banks Criminal or scandalous activity involving the pillars of the international financial system. Political Corruption Corruption in governments and official organisations in Great Britain, Europe, the United States, Japan and other countries. Organized Crime: the Mafia etc. The Cosa Nostra or Mafia, the Yakuza and other major criminal organisations and their role in financial scandals. Money Laundering How it is done and what is being done about it. Bankers Behaving Badly Cases of sexual harassment, racism, embarrassing e-mails, and outrageous extravagance. Official Regulatory and Anti-Fraud Organisations Links to the web sites of official organisations combating fraud. Other Organisations Fighting Financial Crime Professional Bodies, Investigative Services and Forensic Accounting.

24. Money Laundering - Kessler International money laundering may be difficult for an accountant to spot. At Kessler, our team of Forensic Accountants are specially trained in spotting any signs of money laundering and detecting the to launder dirty money. Federal laws targeting money laundering at banks and other financial are insufficiently aware of their vulnerability to money laundering activityare you http://www.investigation.com/money_laundering.htm

Search Forensic Accounting Due Diligence Evidence Retrieval Business Valuations ... Expert Witness Money Laundering Stop or Prevent the Flow of Dirty Money Could someone be laundering money through your corporation? Illegal drug sales generate more and more cash each year, and as a result, drug traffickers and other criminals are continually finding new ways to launder dirty money. Federal laws targeting money laundering at banks and other financial institutions are forcing traffickers to seek "non-bank" institutions through which they play their dirty games. Many major corporations are insufficiently aware of their vulnerability to money laundering activity—are you? Kessler International’s investigative expertise will help you uncover even the most subtle and sophisticated money laundering schemes. We’re familiar with all the red flags that indicate suspicious financial activity in both bank and non-bank institutions, and can trace and document all such activity until the entire money laundering process is revealed. In addition to unparalleled detection services, Kessler International also brings you a proactive anti money laundering prevention program designed to keep your business “dirty money” free. We’ll help you establish procedures for customer background searches, employee and compliance officer training programs, and regular ad hoc audits to help your business restore—and maintain—your legal and ethical standards.

25. Money Laundering Compliance Website - Anti Money Laundering http://www.countermoneylaundering.com/p01.htm

26. International Compliance Association Supports and educates compliance professionals in the fight against terrorist financing, corruption, money laundering and financial crime. http://www.int-comp.org/

International Compliance Association Safeguarding Business Integrity New Standards to be set for compliance roles ....Read the press release on this ICA and Financial Services Skills Council project. Help us on this project by completing the survey at the end of the press release. [ENG] We are creating a Spanish language area on the ICA website. ... [ES]Estamos creando en el sitio del área en idioma español. User name Password Forgotten password? Search Search our site for or Advanced Search Events International Diploma in Compliance - Workshop II 17 June 2004 Hong Kong UK Diploma in Anti Money Laundering - Workshop III ... Terms and Conditions

27. Money Laundering money laundering. Table of Contents. What is money laundering? The term money laundering refers to the activities and financial transactions that are undertaken specifically to hide the true source http://www.ustreas.gov/irs/ci/tax_fraud/moneylaundering.htm

HOME Tax Fraud Alerts Money Laundering Program Money Laundering Overview What is Money Laundering? The term “money laundering” refers to the activities and financial transactions that are undertaken specifically to hide the true source of the income. In most cases, the money involved is earned from an illegal enterprise and the goal is to give that money the appearance of coming from a legitimate source. Why is IRS Involved in Money Laundering Investigations? One look at the daily news is proof that the crimes dealing with or motivated by money make up the majority of criminal activity in the nation. Tax evasion, public corruption, health care fraud, money laundering and drug trafficking are all examples of the types of crimes that revolve around money. In these cases, a financial investigation often becomes the key to a conviction. For this reason, IRS is one of the key agencies involved in money laundering investigations. Money laundering is a very complex crime involving intricate details, often involving numerous financial transactions and financial outlets throughout the world. Criminal Investigation has the financial investigators and expertise that is critical to “follow the money trail.” Criminal Investigation focuses on money laundering where the underlying conduct is a violation of the income tax laws. According to the IRS, money laundering is the means by which criminals evade paying taxes on illegal income by concealing the source and the amount of profit. Money laundering is in effect tax evasion in progress.

28. Money Laundering Information Publications 2003 Other publications money laundering information. money laundering information. money laundering publications. http://www.fsa.gov.uk/pubs/other/money_laundering/

Publications 2003 Other publications > Money Laundering information Money Laundering information This page contains publications, press releases, speeches and other relevant information about the FSA's role in reducing the extent to which regulated firms can be used for the purpose of money laundering. Money Laundering publications Reducing money laundering risk - Know Your Customer and anti-money laundering monitoring (August 2003) [ HTML ] The Money Laundering Theme: Tackling our new responsibilities (July 2001) Policy Statement: Money Laundering: the FSA's new role (January 2001) [ HTML ] CP46: Money Laundering: The FSA's new role (April 2000) [ HTML ] Press releases Reducing the risk of money laundering [ HTML ] Firms reminded of their Anti-Money Laundering responsibilities [ HTML ] FSA fines Royal Bank of Scotland Plc £750,000 for money laundering control failings [ HTML ] FSA welcomes banks’ anti-money laundering measures [ HTML ] FSA acts with police on money laundering concerns [ HTML ] FSA and NCIS sign partnership agreement [ HTML ] Tackling the risk of money laundering in the financial services industry [ HTML ] FSA publishes results of money laundering investigation [ HTML ] Money laundering: the FSA’s new role [ HTML ] FSA - reducing financial crime [ HTML ] The FSA Consults on Rules to Combat Money Laundering [ HTML ] The FSA reminds firms to guard against money laundering [ HTML ] Speeches Anti-money laundering regulation – next generation developments (Speech by Philip Robinson) [ HTML ] FSA Response to BBA Membership Survey (Speech by Carol Sergeant)

29. John Walker Crime Trends Analysis. Stats and research findings on trends in crime and justice in Australia. Methods of forecasting trends in crime and prison populations. Estimates of the extent of global crime and money laundering. http://www.ozemail.com.au/~born1820/index.html

John Walker Crime Trends Analysis G'day! By accident or design, you've found the Home Page of John Walker Crime Trends Analysis services. If you've been wondering what the real story is about trends in crime and justice in Australia and elsewhere, this is a good place to start. I started my working life with ten years of applying systems analytic techniques to areas as diverse as space research, transportation economics, and urban and regional planning, before turning my attention to questions of crime and justice. For those wondering how to get into a career as a criminologist, I should say that in my case it was a complete accident. Some years after using suburban crime statistics as measures of social dysfunction in an urban planning study, I was encouraged to apply for a vacancy at the Australian Institute of Criminology and discovered that that earlier statistical work was regarded highly by the criminological community, which at that time was not very numerate. So, for the last 25 years, I've specialised as a criminologist, applying the same analytical skills to the analysis and development of public policy in the Criminal Justice System. As a result of applying those analytical skills, I have been able to assist government and international agencies to plan and evaluate policy options through an understanding of the impacts of:

30. FSA Handbook Of Rules And Guidance FSA Handbook Table of Contents ML Table of Contents Click here for PDF version money laundering Table of Contents. ML, 2, General money laundering duties. http://www.fsa.gov.uk/vhb/html/ml/MLtoc.html

FSA Handbook Table of Contents Money laundering Table of Contents ML TP 1 Schedule ML ... Rules that can be waived

31. Inside The DEA, DEA Programs, Money Laundering trafficking organizations. Current money laundering Trends. Drug traffickers Hawala system. DEA Response to money laundering. Highway interdiction http://www.usdoj.gov/dea/programs/money.htm

HOME CONTACT US SITE DIRECTORY News from DEA News Releases Photo Library Audio/Video Library FOIA ... State Factsheets Law Enforcement Recent Cases Major Operations Intelligence Reports DEA Fugitives ... Statistics Drug Policy Controlled Substances Act Federal Trafficking Penalties Drug Scheduling DEA Resources For Contractors For Job Applicants For Law Enforcement For Legislators ... For Victims of Crime Inside the DEA DEA's Mission DEA Leadership Publications Library DEA Museum ... [print friendly page] Money Laundering The International Monetary Fund estimates money laundering, the process drug traffickers use to introduce the proceeds gained through the sale or distribution of controlled substances into the legitimate financial market, to amount to between 2 and 5 percent of the world's Gross Domestic Product, about $600 billion annually. Money laundering allows the true source of the funds gained through the sale and distribution of drugs to be concealed and converts the funds into assets that appear to have a legitimate legal source. The need to launder conspicuously large amounts of small-denomination bills renders the traffickers vulnerable to law enforcement interdiction. Tracking and intercepting this illegal flow of drug money is an important tool used to identify and dismantle international drug trafficking organizations.

32. Easy I - Compliance Business Ethics Money Laundering Information Security And Pr Developer of innovative elearning programs and bespoke solutions for compliance training - tackling critical issues such as money laundering prevention, business ethics and information security awareness. http://www.easyi.com

var header = new Image(780,93) header.src="http://www.easyi.com/images/backgrounds/topbar2.gif" Too Hot to Handle - anti-money laundering Money Laundering and You - anti-money laundering Policy Agreement Tool For Your Eyes Only - information security Infograms - short web-based awareness modules Compliance Matters - FSMA 2000 Diversity at Work - diversity and equal opportunities Handle with Care - privacy and data protection iNotice - electronic posters Clients Client Zone Press Releases Articles Events Attending Case Studies Easy i Profile Jobs Easy i Profile Easy i Business Ethics Data Protection Employment Law Diversity Financial Compliance Fraud Prevention FSMA 2000 Gramm-Leach-Bliley Act HIPAA Information Security Money Laundering Pharmaceutical Regs Privacy Proceeds of Crime and Terrorist Financing Act Sales Regulation Telecoms Regulation USA Patriot Act Easy i specialize in the internal communication of business critical issues to large numbers of employees... ...Your messages may be complex, controversial, important or sometimes just a little dry. We 'bring to life' this subject matter to ensure that everyone gets the message - crossing barriers of language, location and technology. Easy i has a wide range of subject matter, communication, instructional design, technology and project management experts ready to help you meet this challenge.

33. Asset Forfeiture And Money Laundering Section Asset Forfeiture and money laundering Section (AFMLS). Related Topics The National money laundering Strategy for 2001 Available in Adobe Acrobat pdf. http://www.usdoj.gov/criminal/afmls.html

Text Only Version Homepage Organization Chart Privacy Notice ... FOIA Last updated 04/28/2004 Asset Forfeiture and Money Laundering Section (AFMLS) The Asset Forfeiture and Money Laundering Section provides centralized management for the Department's asset forfeiture program to ensure its integrity and maximize its law enforcement potential, while also providing managerial direction to the Department's components in prosecuting money laundering. The Section initiates, coordinates, and reviews legislative and policy proposals impacting on the asset forfeiture program and money laundering enforcement agencies. The Section works with the entire spectrum of law enforcement and regulatory agencies using an interagency, interdisciplinary and international approach. The Section is mandated to: coordinate multi-district investigations and prosecutions; provide guidance, legal advice and assistance with respect to asset forfeiture and money laundering investigations and prosecutions; develop regulatory and legislative initiatives; ensure the uniform application of forfeiture and money laundering statutes; litigate complex, sensitive and multi-district cases; and provide litigation assistance to U.S. Attorneys' Offices and Criminal Division components.

34. Cyberpayments And Money Laundering 1. Introduction Background money laundering Concerns Purpose of RAND Research Effort The RAND Exercise Organization of the Report. 2. money laundering http://www.rand.org/publications/MR/MR965/MR965.pdf/

35. Proximal Consulting The Money Laundering Mitigation Firm A global money laundering mitigation firm providing a complete range of services to combat money laundering. http://www.proximalconsulting.com

Proximal Consulting At the cutting edge of due diligence training asset tracing investigations strategic advice research DO YOU REALLY WANT TO KNOW YOUR CUSTOMER?: ANTI-MONEY LAUNDERING (AML) CRITICAL INTELLIGENCE - OUR KYC DUE DILIGENCE WARNING DATABASE NOW CONTAINS OVER 3,000 ENTRIES (WITH NO DUPLICATION OF OFAC ENTRIES) - FIND OUT HOW YOU CAN SUBSCRIBE HERE Home Page Who we are Media References ... Site Map Peter Lilley has frequently been described as "a leading expert" in these fields. He has been quoted in, or written articles for publications such as the Daily Mail, The Observer, Sunday Business, the Sunday Express, International Finance magazine, White Collar Crime Fighter, PC Home, Director magazine, Accountancy Age and the Financial Times. He has appeared on various radio and TV channels including BBC TV, BBC Radio 4, BBC Five Live, BBC World Service, numerous BBC local radio stations, CNN, Australian Radio and Canadian Public Broadcasting Radio. He has also written widely on these subjects: "Dirty Dealing: The Untold Truth About Global Money Laundering" was published by Kogan Page in 2001 and has been fully revised and expanded for a new edition published in June 2003 and "Hacked, Attacked & Abused: Digital crime exposed", published by Kogan Page in September 2002.

36. 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 http://www.unodc.org/unodc/en/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.

37. CICA Welcome Page Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering. http://www.cica.ky/

Welcome Welcome to the Cayman Islands Compliance Association's (CICA) Web Site. The aim of this site is to provide information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering. The CICA was formed to give members the opportunity to discuss the required best practice relevant to their industry. It was also formed to provide members with information to assist with the implementation and maintenance of compliance and anti-money laundering programmes. Contact CICA General Enquiries Site Resources Forum Admin Support Membership Membership of the CICA provide users with access to a range of resources and information such as training materials for compliance officers, and presentations from seminars and conferences which have been organised by CICA. Member benefits include access (via a secure login) to : To contact CICA, please write to: Cayman Islands Compliance Association, P.O. Box 884 GT, Grand Cayman or

38. UNODC - About IMoLIN IMoLIN, the International money laundering Information Network, serves the global antimoney laundering community by providing information about national money http://www.unodc.org/money_laundering_about_imolin.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 About IMoLIN More About Money Laundering Money Laundering Home Page GPML Technical Assistance GPML Research GPML Reports Central Asia Study Project About IMoLIN In 1996, the leading international organizations involved in the fight against money laundering agreed to produce a common Internet web site through which information could be shared among national and international anti-money laundering agencies. IMoLIN, the International Money Laundering Information Network, was the outcome of this agreement. This multi-faceted web site serves the global anti-money laundering community by providing information about national money laundering laws and regulations and contacts for inter-country assistance. Policy practitioners, lawyers and law enforcement officers all regularly use IMoLIN as a key reference point in their daily work. The information on IMoLIN is freely available to all Internet users, with the exception of Anti-Money Laundering International Database (AMLID), which is a secure database. The key features of the IMoLIN system are: the Anti-Money Laundering International Database (AMLID) , a compendium of analyses of anti-money laundering laws and regulations, including two general classes of money laundering control measures (domestic laws and international co-operation) as well as information about national contacts and authorities. AMLID is a secure, multi-lingual database and is an important reference tool for law enforcement officers involved in cross-jurisdictional work;

39. White House Sought To Soften Anti-Terrorism Legislation In Support Of Tobacco Co The Bush administration sought to use antiterrorism legislation, rushed through Congress in the wake of the Sept. 11 attacks, to shield U.S. tobacco companies from foreign lawsuits alleging cigarette smuggling and money laundering. http://www.public-i.org/story_01_112901.htm

40. The Money Laundering Regulations 2003 3075 The money laundering Regulations 2003. © Crown Copyright 2003. 3075. FINANCIAL SERVICES. The money laundering Regulations 2003. Made, 28th November 2003, http://www.legislation.hmso.gov.uk/si/si2003/20033075.htm

Statutory Instrument 2003 No. 3075 The Money Laundering Regulations 2003 Statutory Instruments printed from this website are printed under the superintendence and authority of the Controller of HMSO being the Queen's Printer of Acts of Parliament. It should be noted that the right to reproduce the text of Statutory Instruments does not extend to the Queen's Printer imprints which should be removed from any copies of the Statutory Instrument which are issued or made available to the public. This includes reproduction of the Statutory Instrument on the Internet and on intranet sites. The Royal Arms may be reproduced only where they are an integral part of the original document. The text of this Internet version of the Statutory Instrument which is published by the Queen's Printer of Acts of Parliament has been prepared to reflect the text as it was Made. A print version is also available and is published by The Stationery Office Limited as the The Money Laundering Regulations 2003 , ISBN 0110484002. The print version may be purchased by clicking here . Braille copies of this Statutory Instrument can also be purchased at the same price as the print edition by contacting TSO Customer Services on 0870 600 5522 or e-mail: customer.services@tso.co.uk

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