61. International Experts-Regulatory & Anti-Money Laundering Software-STB Systems-Ho Solutions for financial compliance, Regulatory reporting, antimoney laundering, OFAC compliance and data management http://www.stbsystems.com

62. Fraud And Money Laundering FRAUD AND money laundering. money laundering. Steven Philippsohn. Recommendations by the financial action task force on money laundering (FATF). Solicitors. http://www.antimoneylaundering.ukf.net/papers/solicitor.htm

FRAUD AND MONEY LAUNDERING MONEY LAUNDERING Steven Philippsohn Find the money first and the criminal second Introduction Philippsohn Crawfords Berwald THIRD PARTY DISCLOSURE AS TO ASSETS AND WHEREABOUTS Recommendations by the financial action task force on money laundering (FATF) Solicitors GET YOUR MONEY BACK/STOP THE CRIME Cyber laundering Lawson House Search and Freezing Orders Terrorist related money laundering 294-295 High Holborn The execution of the Search Order E-THEFT London WC1V 7JG CREDIT CARD FRAUD Tel: 020 7831 2691 Contempt of Court NETSPIONAGE Fax: 020 7405 8629 LIABILITY OF ACCESSORIES HOW THE VICTIMS CAN BE HELPED E-mail: snp@pcbsols.co.uk MUTUAL RECOGNITION OF JUDICIAL DECISIONS ON FRAUD Speed, surprise and strategy Web Site: www.pcbsols.com MONEY LAUNDERING Introduction Money which is laundered by criminals globally is estimated to be the equivalent to 2 - 5% of the world's GDP and is measured in millions of US dollars. An estimated $100 billion is laundered yearly in the US alone. Whilst many criminals deal in cash, the more serious criminals wish to find a safer home for the proceeds of their crime and in a financial institution, quite possibly in another country, where it is more secure and would excite less suspicion where the authorities would simply not care or the source of money was. The concept of the criminal wishing to distance the proceeds of his crime from the crime itself is nothing new. As J D McClean has observed:-

63. Investigator Training International Field Leader In Economic Crime Skills Investigator Training International specialises in the design and delivery of competency, proficiency and specialist training for all levels in government agencies and private organisations who have a role the investigation, enforcement or prosecution of corruption, fraud, money laundering and other economic crimes. http://www.internationaltraining.co.uk

Home Page ITI Overview Investigative Consultancy Training Services ... Contact Us Programmes: Professional Competency Building Managing Economic Crimes Investigations Development of Specialist Investigative Proficiencies Banking Procedures, Banking Frauds and Money Laundering ... Legislation Brochure in .pdf format Member Association of Certified Fraud Examiners The Premier Investigation Service Member of The Safety, Security and Justice Consortium Peter Reay Security Consultants

64. FBI: Money Laundering Unit Home page Link to FBI Home page. Link to Site Map. Shattered Faith White Collar Crime in America – money laundering. VIDEO. TEXT. http://www.fbi.gov/hq/cid/fc/ml/ml.htm

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65. Corporate Fraud Company Fraud Investigations CFS Ltd Uk Company in Preston offering personal and corporate security, crisis management, money laundering and legal investigations. Site has location map and investigator profile. http://www.corporatefraudsolutions.co.uk

Corporate Fraud Solutions Limited is a company specialising in the investigation of company fraud in the UK. Police resources are so stretched that they cannot make corporate fraud investigation a major priority. However, it still requires experience to detect fraud and then expertise to trace and recover missing assets. Corporate Fraud has over 50 years combined experience in the Police and Private sector, investigating and prosecuting corporate fraud and other matters. Whilst no one would pretend to be able to eliminate the threat of fraud completely, we aim to make it as difficult as possible for the fraudster to succeed. We could simply offer a reactive service, but we prefer to take a proactive approach assessing the risk and recommending procedural changes to minimise the opportunities for fraud to arise at all. One of the reasons that fraud still flourishes worldwide is the belief that "my systems and controls are far too good for it to ever happen to me". The secret of the perfect fraud is that the victim is blissfully

66. Money Laundering Estimates - Table Of Contents austrac home » publications » the extent of money laundering. AUSTRAC Estimates of the Extent of money laundering In and Throughout Australia. http://www.austrac.gov.au/text/publications/moneylaundestimates/

australian transaction reports and analysis centre - austrac home contact us austrac home publications the extent of money laundering AUSTRAC - Estimates of the Extent of Money Laundering In and Throughout Australia Prepared for the Australian Transaction Reports and Analysis Centre by John Walker Consulting Services September 1995 Note from the Director Foreword Executive Summary 1. Introduction - Defining Money Laundering Figure 1. Money Laundering Flows involving the Australian Economy 2. Counting Money Laundering - Why are Official Statistics Unhelpful? 3. 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 4. A First Stab at Quantifying Money Laundering in Australia Table 2. Theoretical derivation of a Preliminary Estimate of the Extent of Money Laundering, based on crimes occurring in Australia. 5. The Survey and Questionnaire 6. The Results of the Survey 6.1 Australian Federal Police Response to the Survey Table 3. Summary of Australian Federal Police Responses to the Survey 6.2 Other Police Responses to the Survey

67. French Report Calls Monaco Money Laundering 'paradise' CNN http://www.cnn.com/2000/WORLD/europe/06/21/france.monaco.ap/index.html

68. AMLO (Anti-Money Laundering Office) MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE ANTImoney laundering OFFICE (AMLO) OF THE KINGDOM OF THAILAND. http://www.amlo.go.th/

¤Á.ä¿à¢ÕÂÇèÒ§ MOU áà ¡à»à Õè¹¢éÍÁÙà ¡Ò¿Í¡à§Ô¹ÐËÇèÒ§»»§.ä·Â-à¡ÒËà Õ áà Р⻵Øà¡Ê GO TO AMLO WEB MAIL AMFIS Link The Forty Recommendations ÀÒÉÒä·ÂÊèǹ·Õè 1 (THAI) ÀÒÉÒä·ÂÊèǹ·Õè 2 (THAI) ÀÒÉÒÍѧ¡ÄÉ (ENGLISH) Special Recommendations on Terrorist Financing ÀÒÉÒä·Â (THAI) ÀÒÉÒÍѧ¡ÄÉ (ENGLISH) Canada is a haven for dirty money, conference told MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE ANTI-MONEY LAUNDERING OFFICE (AMLO) OF THE KINGDOM OF THAILAND Êӹѡ§Ò¹»éͧ¡Ñ¹áà лҺ»ÒÁ¡Ò¿Í¡à§Ô¹ ¨Ð¨Ñ´â¤§¡Òà¼Âá¾è¤ÇÒÁÙé¡®ËÁÒ»éͧ¡Ñ¹áà лҺ»ÒÁ¡Ò¿Í¡à§Ô¹ ¾.È.2542 ã¹ÇѹÈØ¡ì·Õè 11 ÁԶعÒ¹ 2547 àÇà Ò 13.00 - 16.00 ¹. ³ â§áÁ The Twin Tower ¡Ø§à·¾ÁËÒ¹¤ ¼Ùéʹã¨ÊÒÁÒ¶ÊÓͧ·Õè¹Ñè§ä´é·Õè â·. 02-219-3600 µèÍ 4010 / 4012 / 4013 / 4017

69. Money Laundering - Criminal Investigation (CI) money laundering Criminal Investigation (CI). Overview - money laundering What is money laundering and Why is IRS Involved in money laundering Investigations? http://www.irs.gov/irs/content/0,,id=113000,00.html

@import url("/irs/cda/common/commonStyleSheet/0,,,00.css"); Home Tax Stats About IRS Careers ... Help Search IRS Site for: Search Forms and Publications for: Tips for successful searching Home About IRS Individuals ... Taxpayer Advocate About IRS Money Laundering - Criminal Investigation (CI) Overview - Money Laundering What is Money Laundering and Why is IRS Involved in Money Laundering Investigations? History - Money Laundering Criminal Investigation was established in 1919 and commenced its first narcotics investigation of an opium trafficker in Hawaii in the early 1920's, bringing the only charge we could; tax evasion. Times have changed. Statistical Data - Money Laundering Enforcement Money Laundering Statistics Includes confinement to federal prison, halfway house, home detention or a combination thereof Currency Reporting - Money Laundering Currency Reporting Federal Statutes - Money Laundering Since the passing of Title 31, USC Section 5331in 2001, dual reporting of information will now be made to both the IRS and the Treasury Department's Financial Crimes Enforcement Network (FinCEN) National Strategies and Initiatives - Money Laundering The U.S. Departments of Treasury and Justice released the Money Laundering Strategy for 2002, which reflects a national commitment to a coordinated, effective fight against money laundering and other financial crimes

70. SCADPlus: Money Laundering To prevent the use of the financial system for money laundering without impeding the freedom of capital movement and the freedom to supply financial services. http://europa.eu.int/scadplus/leg/en/lvb/l24016.htm

Print version What's new? Search Contact ... BANKING Money laundering 1) OBJECTIVE To prevent the use of the financial system for money laundering without impeding the freedom of capital movement and the freedom to supply financial services. 2) ACT Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering [Official Journal L 166, 28.06.1991]. 3) SUMMARY The Directive defines the concepts of credit institution, financial institution and money laundering. Member States must ensure that money laundering is prohibited. Credit and financial institutions must require identification of their customers by means of supporting evidence unless the customer is also a credit or financial institution. Derogations are laid down for certain insurance policies. Credit and financial institutions are required to keep a copy or the references of the evidence required, for a period of at least five years after the relationship with their customer has ended, as well as supporting evidence and records of transactions for a period of at least five years following execution of the transactions. Credit and financial institutions must cooperate fully with the authorities responsible for combating money laundering.

71. Money Laundering: EU Directive To Be Extended money laundering EU Directive to be extended. Work has therefore started on a proposal for a second money laundering Directive. http://europa.eu.int/comm/internal_market/en/finances/general/launden.htm

IMPORTANT LEGAL NOTICE - The information on this site is subject to a and a Financial Services General Matters Banks Full text for downloading (PDF and Word files, 115-410 KB) Money laundering: EU Directive to be extended see below, Situation in the Member States "I am pleased that the Directive has been effective at countering money-laundering and has proved to be a landmark in international efforts to combat this scourge", commented Financial Services Commissioner Mario Monti. "But to guard against the Single Market being exploited by organised crime, we will be coming forward with proposals to extend and improve the current rules. These stronger safeguards will be all the more necessary with the single currency, which will serve to further increase the process of integration within the Single Market as a whole and the financial services sector in particular". The money laundering Directive (91/308/EEC) has provided the basis for Member States' efforts to prevent criminal money entering the financial system, which is a crucial part of the campaign against drugs trafficking and organised crime in general. Indeed, the Directive serves as a reference at the world level for other countries' measures to counter money laundering. The cornerstone of the Directive is the obligation on credit and financial institutions (including 'bureaux de change') to require identification of all their customers when beginning a business relationship (particularly the opening of an account or offering safe-deposit facilities), when a single transaction or linked transactions exceed ECU 15,000 or when they suspect laundering (even where the transaction is below the threshold).

72. Electronic Money Laundering - An Environmental Scan ELECTRONIC money laundering An Environmental Scan. Department of Justice Canada Solicitor General Canada. 1.0 money laundering. 1.1 What is money laundering? http://www.psepc-sppcc.gc.ca/publications/crim_jus/money_laundering_e.asp

73. NASD - Regulation - Anti-Money Laundering Antimoney laundering This Web page provides information about anti-money laundering rules, regulations, and compliance. Please http://www.nasdr.com/money.asp

// PAGE LAST UPDATED var PageUpdated = "02/19/04" ask NASD Regulation What's New Investors Brokers Securities Firms ... Career Opportunities Anti-Money Laundering This Web page provides information about anti-money laundering rules, regulations, and compliance. Please continue to look to this page for updates. Questions regarding AML compliance issues may be sent to us via e-mail What's New on the AML Web site AML: SEC No-Action Letter: Customer Identification Rule - Reliance on Certain Investment Advisers On February 12, 2004, the SEC Division of Market Regulation staff issued a No-Action letter to the SIA stating that the Division staff will not recommend enforcement action to the Commission under Rule 17a-8 if a broker/dealer relies on an investment adviser to perform customer identification procedures, prior to such adviser becoming subject to an AML Rule, provided all the other requirements and conditions in paragraph (b)(6) of the CIP Rule are met, namely that: (1) such reliance is reasonable under the circumstances; (2) the investment adviser is regulated by a Federal functional regulator; and (3) the investment adviser enters into a contract requiring it to certify annually to the broker/dealer that it has implemented an anti-money laundering program, and that it will perform (or its agent will perform) specified requirements of the broker/dealer's customer identification program. This letter is withdrawn without further action on the earlier of: (1) the date upon which an AML Rule for advisers becomes effective, or (2) February 12, 2005.

74. Anti-Money Laundering Statement Stuffer ANTImoney laundering REQUIREMENTS. The USA PATRIOT Act, What is money laundering? How big is the problem and why is it important? http://www.nasdr.com/aml_statement.html

ANTI-MONEY LAUNDERING REQUIREMENTS The USA PATRIOT Act What is money laundering? How big is the problem and why is it important? The USA PATRIOT Act, signed by President Bush last year, is designed to detect, deter, and punish terrorists in the United States and abroad. The Act imposes new anti-money laundering requirements on brokerage firms and financial institutions. By April 24, 2002, all brokerage firms were required to have new, comprehensive anti-money laundering programs. To help you understand these efforts, we want to provide you with some information about money laundering and our steps to implement the USA PATRIOT Act. Money laundering is the process of disguising illegally obtained money so that the funds appear to come from legitimate sources or activities. Money laundering occurs in connection with a wide variety of crimes, including illegal arms sales, drug trafficking, robbery, fraud, racketeering, and terrorism. The use of the U.S. financial system by criminals to facilitate terrorism or other crimes could well taint our financial markets. According to the U.S. State Department, one recent estimate puts the amount of worldwide money laundering activity at $1 trillion a year. What are we required to do to eliminate money laundering?

75. Business Officials Indicted (phillyBurbs.com) News article detailing federal indictment August 8, 2003. President and CFO facing wire, mail fraud and money laundering charges. http://www.phillyburbs.com/pb-dyn/news/113-08082003-138393.html

document.write(''); Edit AdSearch Newspaper ads and Classifieds CarSearch Search 8,000+ LOCAL cars JobSearch Search jobs Post a resume HomeSearch Search 5,000+ LOCAL Homes Shop Online Shop Local Personals Dining Coupons Travel Subscribe Advertise Contact Us News Sports Money Entertainment ... Shopping DisplayAds("TopRight"); DisplayAds("Top"); Local Bucks County Courier Times Burlington ... Intelligencer Business officials indicted The Intelligencer PHILADELPHIA — George Capell already has nearly 6,800 dissatisfied customers who want their money back. Now the federal government is trying to send him to prison because, it claims, he not only ripped off customers from across the country but cheated banks and credit card companies out of $20 million by failing to deliver computers he sold. The indictment says Capell’s Pipersville company also cost computer vendors $10 million by failing to pay for shipments. Capell, a former Plumstead supervisor, owned Computer Personalities Systems Inc. and Direct 2 U Network Inc., both of which supported the retail operation known as Video Computer Store. VCS sold computers through infomercials, a Web site and a store in Bedminster. Patrick Buttery of the 3500 block of Chippendale Street in Philadelphia was the chief financial officer of CPSI. Both men were indicted Wednesday on charges of taking money from customers, payments from credit card companies, and shipments from computer vendors knowing they could not live up to their commitments, whether paying bills or delivering orders.

76. Cyberlaundering Cyberlaundering Anonymous Digital Cash and money laundering. Copyright 1996 R. Mark Bortner. Part III The money laundering Control Act and Anonymous Laundering http://www.law.miami.edu/~froomkin/seminar/papers/bortner.htm

Cyberlaundering: Anonymous Digital Cash and Money Laundering The author hereby grants the right to copy this article in its entirety or any portion thereof by any means possible and to distribute such copies freely and without charge. The author simply requests that when a portion of this article or its entirety is included within another work, that such copied material be clearly and correctly cited to. A seminar at the University of Miami School of Law. Introduction This article will explore the latest technique in money laundering: Cyberlaundering by means of anonymous digital cash. Part I is a brief race through laundering history. Part II discusses how anonymous Ecash may facilitate money laundering on the Intenet. Part III examines the relationship between current money laundering law and cyberlaundering. Part IV addresses the underlying policy debate surrounding anonymous digital currency. Essentially, the balance between individual financial privacy rights and legitimate law enforcement interests. In conclusion, Part V raises a few unanswered societal questions and attempts to predict the future. Although the author discusses this subject in a casual, rather than rigidly formal tone, money laundering is a serious issue which should not be taken lightly. As this article will show, fear of money laundering only serves to increase banking regulations which, in turn, affect everyone's ability to conduct convenient, efficient and relatively private financial transactions.

77. Syfact®Investigator: The Investigative Case Management System Syfact is a Corporate Intelligence Management Tool utilized to combat Financial Crime, money laundering, General Fraud Risks and is used to preserve reputaional integrity. http://www.syfact.com

SYFACT, Inc. One Stamford Plaza 263 Tresser Blvd, 9th floor STAMFORD, CT 06901 USA +1 (866) 4 SYFACT information@syfact.com SYFACT International B.V. Marathon 5 1213 PC HILVERSUM The Netherlands Investigative Case Management Syfact understands the challenges of keeping up with the complexity and Globalization of all Financial Crimes. To help you cope in your efforts to combat these crimes, as well as gain insight into the threats affecting your organization, our Investigative Case Management solution, , leverages your existing resources to become more effective and efficient. Syfact delivers a configurable and proven software solution, with an open architecture, that is trusted by the world's most prominent Banks, Insurance and Credit Card companies to support their Investigative departments since 1994. Recent news: more

78. Totse.com | International Banking / Money Laundering www.totse.com International Banking / money laundering - Who s in charge? How does it work? What s really going on? International Banking / money laundering. http://www.totse.com/en/politics/international_banking_money_laundering/

Webmasters Make $$$ About Community Bad Ideas ... Green Planet International Banking / Money Laundering Libertarianism National Security Agency (NSA) Police State Political Documents ... ABOUT International Banking / Money Laundering NOTICE: TO ALL CONCERNED Certain text files and messages contained on this site deal with activities and devices which would be in violation of various Federal, State, and local laws if actually carried out or constructed. The webmasters of this site do not advocate the breaking of any law. Our text files and message bases are for informational purposes only. We recommend that you contact your local law enforcement officials before undertaking any project based upon any information obtained from this or any other web site. We do not guarantee that any of the information contained on this system is correct, workable, or factual. We are not responsible for, nor do we assume any liability for, damages resulting from the use of any information on this site. by Christic Institute The Christic Institute today delivered to Congressman Tony Beilenson (D-Calif.) petitions from 30,000 citizens demanding a public Congressional investigation of evidence that CIA-sponsored covert operatives may have looted dozens of savings and loan institutions, funneling those monies into the illegal contra resupply operation during the time aid to the contras was outlawed by Congress. BCCI, The CIA and Foreign Intelligence

79. NOW With Bill Moyers. Politics & Economy. Tobacco Traffic - Black Market Peso Ex Documentary on cigarette company involvement in drug money laundering. http://www.pbs.org/now/politics/peso.html

"Regarding the tobacco industry I challenge you to prove half of the claims made by your show regarding the current White House and tobacco." Talk back on the boards. THE NATION Center for Investigative Reporting Tobacco Traffic More on This Story: Select One International Smuggling Overview Tobacco and The Patriot Act Transcript Phillip Morris Responds Phillip Morris Trade Compliance Phillip Morris on Cigarette Smuggling Resources Index: 4/19/02 The Black Market Peso Exchange "Tobacco Traffic" is the result of a six-month investigation by NOW with Bill Moyers, THE NATION , and the Center for Investigative Reporting Producer Orianna Zill de Granados explains the Black Market Peso Exchange. The Black Market Peso Exchange is a complex money laundering system discovered by US investigators in the early 1990's. It first came to light when former Minister of Foreign Trade for Colombia, Carlos Ronderos, approached US Department of Treasury investigator Alvin James about the enormous problem of the smuggling of US goods into Colombia. Ronderos and other Colombian officials began to make the connection between this smuggling and the laundering of drug proceeds. Fanny Kertzman, former Chief of Colombian Customs, also testified before US Congress about the problem and highlighted the involvement of large US corporations in the laundering system.

80. Money Laundering Connected To Telemarketing Fraud And Consumer Scams This Crimes of Persuasion scam section covers hiding proceeds of telemarketing fraud through money laundering. OffShore money laundering Example. http://www.crimes-of-persuasion.com/Criminals/money_laundering.htm

Schemes, Scams, Frauds. New Forum! www.crimes-of-persuasion.com Site Directory Money Laundering and Hiding Proceeds of Fraud Crimes Criminals with large cash inflows, from drug traffickers to stock and telemarketing fraudsters, must launder the money made from their crimes in order to hide the evidence trail and protect it from investigation and seizure, before cycling it back for personal or business use. This generally involves a series of multiple transactions used to disguise the source of the financial assets as they try to transform the monetary proceeds derived from illicit activities into funds with an apparently legal source. Due to the clandestine nature of money laundering, rough estimates can only place the annual worldwide value in the range of $300 billion to $1 trillion. The illegal movement of funds is estimated at between $5 and $17 billion in and through just Canada each year. Steps Involved There are three elements to the complete laundering of funds: " Placement " : getting currency into the financial system so as to convert illicit funds from cash straight into a financial instrument or a bank account; "

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