41. UK2.NET - UK's FREE .co.uk / .com Domains Small to medium business accounting services, with an All Crimes money laundering Legislation brief. http://www.deltaguernsey.com/

Home Free email Amail.co.uk Adial.co.uk Asite.co.uk Afind.co.uk CUSTOMER WEBSITE FREE QUALITY SERVICES FOREVER Thank you for using ultra webspace from UK2.NET This page is called index.html to enable your website you must FTP into your directory and upload a new index.html file. This will be your starting page and will display your page instead of this page. DOMAIN OWNERS secure login Login using your domain.co.uk Password freenetname - It's free, it's easy, it's ours.

42. The Money Laundering Regulations 1993 1933 The money laundering Regulations 1993. © Crown Copyright 1993. FINANCIAL SERVICES. The money laundering Regulations 1993. Made, 28th July 1993. http://www.legislation.hmso.gov.uk/si/si1993/Uksi_19931933_en_1.htm

Statutory Instrument 1993 No. 1933 The Money Laundering Regulations 1993 It should be noted that the right to reproduce the text of Statutory Instruments does not extend to the Royal Arms and the Queen's Printer imprints. The text of this Internet version of the Statutory Instrument has been prepared to reflect the text as it was Made. The authoritative version is the Queen's Printer copy published by The Stationery Office Limited as the The Money Laundering Regulations 1993 , ISBN 0110349334. Purchase this item . For details of how to obtain an official copy see How to obtain The Stationery Office Limited titles To ensure fast access over slow connections, large documents have been segmented into "chunks". Where you see a "continue" button at the bottom of the page of text, this indicates that there is another chunk of text available. STATUTORY INSTRUMENTS No. 1933 BANKS AND BANKING FINANCIAL SERVICES The Money Laundering Regulations 1993 Made 28th July 1993 Laid before Parliament 29th July 1993 Coming into force 1st April 1994 ARRANGEMENT OF REGULATIONS General Citation and commencement.

43. Americas Software Specializes In Anti-money Laundering Software For Banks, Finan Specializes in antimoney laundering and transaction trend monitoring software for domestic and international financial organizations. http://www.americasoft.com

44. Money Laundering International Conference In London UK money laundering conference was held in London from 26th February to 3rd March 2002. Stop money laundering! International conference. http://www.antimoneylaundering.ukf.net/

Stop money laundering! International conference Russian Home Speakers and presentations Topics ... London based economist view on 'Why companies should be concerned about corruption. The first international STOP Money Laundering! conference took place in London in February this year. It was opened by Hilary Benn MP Under-Secretary of State for the Department of international development, and chaired by David Goldberg, partner at Kennedy's international law firm and secretary of the Anglo-Russian Law Association and Ian Mann, managing director of LCT, organisers of the conference. Enter email for updates: In response to pressure from delegates and official bodies represented at the Conference it has been decided that a second ‘ STOP Money Laundering!’ conference will be held again soon. We would be able to send you more information when available on your e-mail. Communique The total of the sums involved in money laundering is huge and stands in the way of the economic development of many countries. The Conference underlined the importance of fighting Money Laundering which is also recognised as a major source of terrorist funding. There are cases when the controlling authorities make mistakes in blocking or freezing accounts suspected of being involved in money laundering activities. Where it is found that the suspects are not involved in money laundering activities there should be compensation for the aggrieved parties.

45. Proposed Methodology For Estimating Global Money Laundering Modelling Global money laundering Flows some findings. It is not claimed that the model, thus far, produces accurate estimates of money laundering flows. http://members.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.

46. The Consortium Database of articles on illegal activities by Rev. Moon, including money laundering, bank and tax fraud, and violations of currency laws, as well as associations with the far right. From The Consortium. http://www.consortiumnews.com/archive/moon.html

Home Recent Stories Archives Links ... Books The Consortium On-line is a product of The Consortium for Independent Journalism, Inc. To contact CIJ, click here. Archive Dark Side of Rev. Moon The Bush-Kim-Moon Triangle of Money At odds over North Korea, George W. Bush and South Korean President Kim Dae Jung have one thing in common: behind the scenes, both have benefited from Rev. Sun Myung Moon's largesse. March 10, 2001 Defense Secretary-designate Donald Rumsfeld criticizes President Clinton for not blocking North Korea's missile program, but Rev. Sun Myung Moon a Bush family benefactor allegedly was giving the communist leaders hard currency they needed. By Robert Parry. January 3, 2001. New documents reveal that U.S. intelligence tracked secret payments from Rev. Sun Myung Moon to North Korean leaders, a development that could embarrass the Bush family. By Robert Parry. October 11, 2000 Sidebar: Moon has bank troubles in Uruguay October 1, 1998 Rev. Moon's Uruguayan Money-Laundry

47. Money Laundering In Australia - John Walker Consulting Services Estimates of the Extent of money laundering in and through Australia. Counting money laundering Why are Official Statistics Unhelpful? http://members.ozemail.com.au/~born1820/mlreport.htm

Home Trends in Crime and Justice in Australia Projecting Prison Populations Projecting Future Crime Rates ... Deaths in Community Corrections Estimates of the Extent of Money Laundering in and through Australia Prepared for the Australian Transaction Reports and Analysis Centre by John Walker Consulting Services , September 1995 Table of Contents Foreword Executive Summary Introduction - Defining Money Laundering Figure 1. Money Laundering Flows involving the Australian Economy Counting Money Laundering - Why are Official Statistics Unhelpful? The Quantitative Connection between the Proceeds of Crime and Money Laundering. Figure 2. Costs, Proceeds and Money Laundering Figure 3. Key quantities relating Costs of Crime, Proceeds of Crime and Money Laundering A First Stab at Quantifying Money Laundering in Australia Table 1. Summary of Estimates of Costs of Crime and Justice (as at 1992), with 'expert' assessments of the proceeds of crime accruing to the offender and the proportions being laundered. Table 2. Theoretical Derivation of a Preliminary Estimate of the Extent of Money Laundering, based on crimes occurring in Australia.

48. NJ Office Of The Attorney General - Department Of Law & Public Safety Press releases and publications including, a citizen's guide to Megan's law, and a money laundering white paper. http://www.state.nj.us/lps/

Divisions, Programs and Units - Programs and Units Page Highlighted Programs and Units: - Attorney General, Office of the - Alcoholic Beverage Control, Division of - Civil Rights, Division on - Consumer Affairs, Division of - Criminal Justice, Division of

49. Supreme Court Refuses To Intervene In Money Laundering Dispute CNN http://cnn.com/2002/LAW/12/09/scotus.moneylaundering.ap/index.html

50. Ukraine Info | Home With much information on Ukraine's efforts to prevent money laundering. http://www.ukremb.com/

About Ukraine Politics Travel Business ... Home Ukraine Info Visas Consular Office in Washigton The Consulates General of Ukraine: in New York in Chicago in San Francisco Daily NEWS from Ukraine ... Advanced Search Announcements The 40th Anniversary of Shevchenko Monument in Washington, DC will be celebrated on Saturday, June 26, 2004 at the monument's steps New On Site President of Ukraine Leonid Kuchma met with the prominent US politician Wesley Clark Ex-Im Bank Chairman Promotes Cooperation with Ukraine During Business Development Mission to Kyiv Exhibition of the famous Ukrainian Sculptor, Honored Artist of Ukraine, MYKOLA BILYK Ambassador Mykhailo Reznik visited Detroit, Michigan on May 16-17, 2004 ... All Necessary Measures Are Being Taken to Liquidate Fire and Its Consequences at the Artillery Ammunition Depot

51. Proposed Revision Of The Money Laundering Regulations 1993 And 2001 Consultation document Proposed revision of the money laundering Regulations 1993 and 2001 15 November 2002. http://www.hm-treasury.gov.uk/consultations_and_legislation/consult_monlaunreg/c

var graphics_unique = '/images/consultations'; var graphics_common = '/images/common'; var menuitem='imgConsultations'; Enterprise and Productivity Financial Services International Issues Public Private Partnerships ... Savings Proposed revision of the Money Laundering Regulations 1993 and 2001: Consultation implement the requirements of the Second EC Money Laundering Directive by including new professions and activities within the regulated sector consolidate, clarify and update the existing provisions of the Money Laundering Regulations 1993, with some substantive changes where problems have become apparent The proposed changes will affect financial and credit institutions, money services businesses, firms providing legal or accountancy services, casinos, estate agents, and some dealers in high value goods. The Government is keen to receive views from all interested parties. Adobe website For alternative ways to read PDF documents and further information on website accessibility visit the HM Treasury accessibility page Media links PDF file of the Proposed Revision of the Money Laundering Regulations 1993 and 2001 (172KB) PDF file of the Draft Statutory Instrument for Money Laundering Regulations 2003 (199KB) Summary of Responses to consultation on proposed revision of the Money Laundering Regulations 1993 and 2001 back to top ... Consultations Live index

52. CNN.com - Peru Launches Probe Into Money Laundering By Ex-spy Chief - November 3 CNN http://www.cnn.com/2000/WORLD/americas/11/03/peru.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: Peru launches probe into money laundering by ex-spy chief LIMA, Peru (AP) The government has launched a probe into allegations that Peru's former spy chief laundered money through Swiss bank accounts, fueling demands for the arrest of the former power broker who is now the country's top fugitive.

53. Money Laundering Working Group Report- Federal Sentencing Guidelines (2/28/95) SUBJECT money laundering DATE February 28, 1995. This memorandum updates work done by the money laundering Working Group ( working group ) in 1992. http://www.ussc.gov/moneylau/monilaun.htm

SUBJECT: Money Laundering DATE: February 28, 1995 This memorandum updates work done by the Money Laundering Working Group ("working group") in 1992. Part I of this memorandum reviews the history of the Commission's consideration of the money laundering guidelines, including a synopsis of the 1992 working group report. Part II describes the proposed amendment to the money laundering guidelines that has been published for comment. Part III describes case law and other relevant information that has become available since the 1992 report. I. History of the Commission's Consideration of the Money Laundering Guidelines Some time after the money laundering guidelines were promulgated as part of the initial set of guidelines in 1987, the Commission began receiving public comment criticizing how the money laundering guidelines functioned. Comment received by the Commission asserted that guideline sentences in cases in which money laundering was charged were often disproportionately high relative to the seriousness of the offense and, because of inconsistent charging, led to unwarranted sentencing disparity. In 1992, the Commission convened the Money Laundering Working Group to assess these concerns. (a) Synopsis of the 1992 Report The working group analyzed the relevant statutes, case law, and a sample of presentence reports from cases sentenced under the money laundering guidelines during fiscal year 1991. Based on these and other sources of information, the working group issued a detailed report to the Commission in October, 1992. The report (attached at Appendix A) tended to confirm certain observations raised by the public comment.

54. Money Laundering - Wikipedia, The Free Encyclopedia Association of Certified Antimoney laundering Specialists - ACAMS Certified Anti-money laundering Specialist Program (CAMS). Growth. Opportunity. Events, Members Only. Calendar of events in the money laundering field -More. http://en.wikipedia.org/wiki/Money_laundering

Money laundering From Wikipedia, the free encyclopedia. Server will be down for maintenance on 2004-06-11 from about 18:00 to 18:30 UTC. Money laundering is the practice of engaging in financial transactions in order to conceal the identities, sources and destinations of the money in question. In the past, the term "money laundering" was applied only to financial transactions related to otherwise criminal activity. Today its definition is often expanded by government regulators, such as the SEC , to encompass any financial transaction which is not transparent based on law. As a result, the illegal activity of money laundering is now commonly practised by average individuals, small and large business, corrupt officials, and members of organized crime , such as drug dealers or Mafia members. If someone is making thousands of dollars in small change a week from his business, and he wishes to deposit that money in a bank , he cannot do so without possibly drawing suspicion. In the United States , cash transactions and deposits of more than $10,000 are required to be reported to the Financial Crimes Enforcement Network (FinCEN), along with any other suspicious financial activity.

55. M) Money Laundering And Financial Crimes Why We Must Combat money laundering. Prosecution Funds involved in traditional money laundering are usually the proceeds of a specific prior crime. http://www.state.gov/g/inl/rls/nrcrpt/2001/rpt/8487.htm

[Print Friendly Version] International Narcotics Control Strategy Report Released by the Bureau for International Narcotics and Law Enforcement Affairs March 2002 Money Laundering and Financial Crimes Introduction The terrorist attacks of September 11 vividly illuminated the importance of anti-money laundering laws and controls. The attacks fostered an even greater recognition of the importance of anti-money laundering cooperation around the world. This recognition galvanized international cooperation and led to significant modifications to anti-money laundering laws. The framework of laws and regulations enacted during the last decade to address money laundering paid prompt dividends in the world community’s ability to trace the funds of those who finance international terrorism. The developments that have taken place since September 11 will further enhance global efforts against terrorist financing and the full range of money laundering challenges. 2001 was a year of domestic and international advances in the fight against money laundering. The terrorist attacks of September 11 added urgency and intensity to a robust process already underway. In 2001, the United States continued its vigorous inter-agency international anti-money laundering training program, totaling more than $3.5 million, to improve worldwide efforts to combat money laundering and financial crime. Other governments and international organizations also strengthened anti-money laundering programs in 2001. The European Union broadened its anti-money laundering directive and imposed anti-money laundering obligations on "gatekeepers"—professionals such as lawyers and accountants who help place dirty money into the financial system. Regional anti-money laundering bodies in Europe, Asia and the Caribbean continued working effectively, and nascent anti-money laundering regional organizations in South America and Africa became operational.

56. CNN.com - Germany Moves To Fight Money Laundering - October 5, 2001 CNN http://cnn.com/2001/WORLD/europe/10/05/inv.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 Germany moves to fight money laundering Aims to stop terrorist financing BERLIN, Germany (CNN) The German government Friday proposed a central registry of bank accounts and a new federal agency to investigate money laundering, part of an new effort to choke off terrorist financing. VIDEO Germany's Chancellor Gerhard Schroeder told CNN's Larry King that he and his country will stand with the U.S. (October 5) Play video (QuickTime, Real or Windows Media) CNN.COM SPECIAL REPORT CNN NewsPass Video Agencies reportedly got hijack tips in 1998 MORE STORIES Intelligence intercept led to Buffalo suspects Report cites warnings before 9/11 EXTRA INFORMATION Timeline: Who Knew What and When? Interactive: Terror Investigation Terror Warnings System Most wanted terrorists What looks suspicious?

57. Money Laundering And Financial Crimes money laundering and Financial Crimes. Introduction. In 1999, money laundering exploded onto the front pages of the world s newspapers. http://www.state.gov/g/inl/rls/nrcrpt/1999/928.htm

[Print Friendly Version] Money Laundering and Financial Crimes Introduction In 1999, money laundering exploded onto the front pages of the world's newspapers. In August, news headlines claimed that $15 billion in funds from Russia might have been laundered through banks in New York. Newspapers have continued to follow this story. In September 1999, U.S. Treasury Secretary Summers testified before the House Banking Committee on this issue, placing international money laundering directly into the spotlight. The investigation continues and indictments of a former bank official, two other individuals and the three companies have been filed. As the 2000 INCSR goes to press, guilty pleas from two of the individuals and the three companies have been entered. The large movements of money out of Russia and through American banks continue to focus the attention of the world on the problem of money laundering. Around the globe, there were both positive and negative developments in this field. September marked the release of the Administration's National Money Laundering Strategy for 1999. This Strategy, prepared pursuant to the Money Laundering and Financial Crimes Strategy Act of 1998, highlighted the federal government's effort to address the problem of money laundering on a coordinated and comprehensive level. One of the four major goals of the Strategy is to strengthen international cooperation to disrupt the global flow of illicit money, and there are a number of action items in the Strategy that specifically address international money laundering.

58. Proceeds Of Crime (Money Laundering) And Terrorist Financing Act Index of Statutory Instruments. Consolidated Statutes and Regulations Proceeds of Crime (money laundering) and Terrorist Financing Act ( 2000, c. 17 ). http://laws.justice.gc.ca/en/P-24.501/

Main Page Glossary Important Note How to link ... Federal and Provincial Case Law Annual Statutes Table of Public Statutes and Responsible Ministers Table of Private Acts Index of Statutory Instruments Consolidated Statutes and Regulations Proceeds of Crime (Money Laundering) and Terrorist Financing Act ( 2000, c. 17 ) more Full Document for Printing [ Updated to December 31, 2003 Search: Proceeds of Crime (Money Laundering) and Terrorist Financing Act ( 2000, c. 17 ) Go to Advanced Search Table of Content PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT SHORT TITLE INTERPRETATION OBJECT OF ACT ... Coming into Force Related Regulations Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations Related Information Amendments not in Force Related Instruments Information (from the Consolidated Index of Statutory Instruments) Coming into Force information (from the Table of Public Statutes and Responsible Ministers) Important Notices

59. RCMP Proceeds Of Crime / Money Laundering money laundering. The Better Business Bureau is pleased to support this initiative by the RCMP to inform the public about money laundering. http://www.rcmp.ca/poc/launder_e.htm

@import url("../styles/sidebar_navigation.css"); Contact Us Help Search Canada Site ... Careers / Recruiting Provinces- Alberta British Columbia Manitoba New Brunswick Newfoundland N.W.T Nova Scotia Nunavut Ontario - NCR-Ottawa P.E.I. Quebec Saskatchewan - Training Academy Yukon Money Laundering FINTRAC The Better Business Bureau is pleased to support this initiative by the RCMP to inform the public about money laundering. To most businesses, money laundering is something that happens somewhere else, involving criminals only. The truth is that it can happen anywhere, anytime, and you may not even be aware that you have been involved. Index Foreword Why criminals want to "launder" proceeds? Some Money laundering methods What is "wilful blindness" ... Impact of money laundering on society I f you suspect laundering What we need from you! "Without you we can't do our job..." It is most important for small and large businesses of every kind to be informed about how they can be used in laundering money, and how they can also help in making it more difficult for criminals to prosper. We therefore recommend you review this brochure and do your best to be alert for the money laundering techniques explained in it. Foreword This booklet provides members of the small business community with an overview of the money laundering problem in Canada as well as how to avoid becoming involved in the money laundering process. In the pages ahead, you will read about some interesting methods used by these money launderers and how you, and your business, can unwittingly become a part of this illegal activity.

60. Austin American-Statesman Pa. Infomercial Pitchman Faces Charges News story detailing Federal Grand Jury's indictment of TV infomerical host on 27 counts of wire fraud, 8 counts of mail fraud and 7 counts of money laundering. http://www.statesman.com/business/content/business/ap/ap_story.html/Financial/AP

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