101. Uk Solicitors Law Firm London Legal Advice Lawyers London Uk Peters And Peters Solicitors specialising in civil fraud, fraud regulatory, money laundering compliance, tax and customs and excise, commercial litigation with office near Oxford Circus tube station. http://www.petersandpeters.co.uk/

UK law firm Peters and Peters provide various legal services and advice. Our lawyers and solicitors have specialist expertise in legal matters such as civil fraud, commercial litigation, fraud and regulatory litigation, tax fraud, money laundering compliance, tax and customs problems, property and non-contentious litigation. Our London based law firm also works on issues such crisis management, fraud prevention, financial services, unfair dismissal, compliance, fraud asset recovery and other fraud and litigation issues. uk solicitors law firm london legal advice lawyers london uk solicitors uk london law firm lawyers partners london uk legal advice uk london law firm lawyers assistants london uk civil fraud uk solicitors firm civil law fraud london uk ... solicitors london uk London based law practice Peters and Peters provide various legal services and advice in matters such as civil and tax fraud, commercial litigation and money laundering. Peters and Peters lawyers and solicitors have specialist expertise in areas such as civil fraud, commercial litigation, fraud and regulatory litigation, tax fraud, money laundering compliance, tax and customs problems, property and non-contentious litigation. Our UK law firm also works on issues such crisis management, fraud prevention and asset recovery, financial services, unfair dismissal, extradition, compliance and other fraud and litigation issues. recruitment law jobs trainee lawyers solicitors london uk trainee positions lawyers solicitors london uk law training contract trainee lawyers solicitors london uk uk law training application lawyers solicitors london uk ... london law firm uk solicitors lawyers london uk enquiry form

102. Walloworld: More On Money Laundering December 02, 2003. More on money laundering. I always hate to be wrong. Reports are, however, that he is the target of a money laundering probe because http://www.walloworld.com/triggerman/archives/000634.html

"Thoughts are the gun. Words are the bullets. I'm the triggerman." Today's BlogSnob link: blogsnob. show off your websites. http://blogsnob.simpleads.net Main December 02, 2003 More on Money Laundering I always hate to be wrong. And I also hate feeling like I might be wrong. So after I wrote last week that I didn't see how Rush Limbaugh could be guilty of money laundering, I was a tad bit nervous that I'd stepped out onto the limb and was hastily sawing it out from under my feet. So I spent the past couple of days conducting a bit of research into the topic. Perhaps a bit of recap is in order: Rush Limbaugh has apparently admitted routinely withdrawing funds from his bank in order to pay for the prescription drugs he was illegally obtaining (since he had no prescription, it's illegal: that's not hard to deduce). Reports are, however, that he is the target of a money laundering probe because: Authorities learned two years ago during an investigation of U.S. Trust bank in New York that Limbaugh withdrew cash 30 to 40 times from his account at amounts just under the $10,000 bank reporting requirement, ABC News reported Tuesday. A bank employee was reported to have delivered some cash to Limbaugh. Limbaugh told listeners the report was misleading and said that he had the bank bring cash to him at his New York office "maybe four times, if that many." Otherwise, he said he obtained cash from a bank in Florida, where he was living.

103. World Money Laundering Report From The Anti Money Laundering Network The World money laundering Report is a countermoneylaundering newsletter offering truly global coverage. Distributed electronically, WMLR is supported by the free monthly e-mail WMLR Digest. It is part of a new group called The Anti-money laundering Network and presents articles on predicate crimes, confiscation, and forfeiture. http://www.vortexcentrum.com/

"The battle against money laundering is difficult. But it is impossible without timely and accurate information." Who Writes This Stuff? World Money Laundering Report's Panel of Contributors AML / CFT E-Learning and training compliance system. Designed and written by the experts From Click To Learn More , part of The Anti Money Laundering Network Site Sponsors Thousands of Finance Titles Research books Worried about hawala? Try Western Union instead. Click here to send money Virus and Spam protection from McAfee. Click here for information and orders Webmail About World Money Laundering Report World Money Laundering Report is the leading international publication for counter-money laundering professionals. With a unique Panel of Contributors and edited by one of the world's leading counter-money laundering strategists, World Money Laundering Report brings a unique perspective to the practical issues of identifying and preventing money laundering. No other journal analyses laws from many jurisdictions, has regulators and others explain them, has police officers explain investigative techniques and has policymakers tell you what they are doing and why. And with news sources in Asia Pacific, Europe and North America, no other information service covers as much ground to provide you with the best risk management intelligence. And no other AML information source is edited by a practising counter-money laundering strategist who is in day to day contact with people like you so WMLR has its finger on your pulse.

104. Money Laundering: Muddying The Macroeconomy - Finance & Development - March 1997 money laundering Muddying the Macroeconomy. PETER J. QUIRK. money laundering can have devastating economic consequences. Fighting http://www.worldbank.org/fandd/english/0397/articles/0110397.htm

Contents Back Issues Search Subscribe Money Laundering: Muddying the Macroeconomy PETER J. QUIRK Money laundering can have devastating economic consequences. Fighting it should be a priority for all countries and is not incompatible with financial market liberalization. FEW YEARS ago, a group of IMF staff went to a small island country to assess economic developments. As they walked around the capital, they noticed a surprisingly large number of small banks (more than 100 in a country of less than 100,000 people). A year later, it was revealed that many of these banks had no legitimate banking business and that the country's government had begun to shut them down with help from bank regulators in a major international financial market. This example illustrates two points: first, that offshore banks have been an important and visible vehicle for money launderingthe transfer of illegally obtained money through third parties to conceal its sourceand, second, that there are both a need and an established framework for international cooperation in the fight against money laundering. The framework In 1996, the IMF was asked by the Paris-based Financial Action Task Force (FATF) on money laundering (Box 1) to prepare a study on the macroeconomic implications of money laundering. The impetus for the study was clear-cut. The IMF promotes openness of international financial markets, or "currency convertibility," through the abolition of exchange controls. But this liberalization is sometimes perceived as dangerous, because it opens up more channels for laundering dirty money. In fact, the media have carried stories with headlines like "1992 Means a Single Market for Crime, TooAs EC customs and exchange controls fall, money laundering will flourish unless new laws are enacted" (Larry Gurwin

105. Criminal Defense Lawyer - Los Angeles, California - Joseph Shemaria Federal criminal defense lawyer handles criminal law cases including those involving bankruptcy fraud and money laundering. Profile, biography and resources. http://www.federalcrimeslawyers.com/

White Collar Offenses: Fraud Drug Trafficking Drug Manufacturing Checks Money Laundering Interstate Fraud by Wire Telephone or Internet Criminal Enterprises Bankruptcy Fraud Theft Extortion Credit Card Fraud Alien Smuggling Perjury Drug Offenses: Possession For Sale Sales Attempts to Sell Importation Transportation Cultivation and Sales Distribution Manufacture Sex Offenses: Child Molestation Lewd Conduct "Child Pornography"

106. Money Laundering And Corruption - Global Policy Forum - Nations money laundering Corruption. This page has moved to www.globalpolicy.org/nations/launder/general.htm. If you appreciate the information http://www.globalpolicy.org/nations/indexcml.htm

about GPF What's New Newsletter Sitemap ... *Opinion Forum This page has moved to www.globalpolicy.org/nations/launder/general.htm If you appreciate the information we provide, please support our work. Make a donation or become a member of Global Policy Forum.

107. Www.oceanalaw.com Oceana's long running conference focused on antimoney laundering and other financial crime prevention, compliance, and investigation will be holding its 16th conference in Miami, Florida from February 26th to February 28th, 2003. The website is in English and Spanish. http://conferences.oceanalaw.com

Alphabetical Listing By Subject By Country Shopping Cart Click here to download our entire catalog in PDF format Online Titles Connect via IP Access Login Using Password Free Treaties Index ... Register Try a FREE one-day trial subscription to Law Books in Print! Customer Service FREE Information Join Our Mailing List Law Library Newsletter Click here to read the latest edition of Oceana's Law Library Newsletter. Acrobat Reader required. Oceana Online Announces NAFTA Panel Decisions Online and Fully Searchable Free Electronic Add-On with Qualifying Subscription to Print Looseleaf Set Call 1.914.693.8100, ext 313 or 330 or email for details Link to Print Description:  NAFTA Coming Soon to Oceana Online: WTO Panel Decisions 2nd edition!

108. This Site Has Moved The money laundering Compliance Website. has moved to. http//www.countermoneylaundering.com. If this page does not automatically redirect http://freespace.virgin.net/silkscreen/

The Money Laundering Compliance Website has moved to http://www.countermoneylaundering.com If this page does not automatically redirect your browser, please click on the link above. December 2000.

109. CNN.com - 17 Arrested On Smuggling, Money Laundering Charges In North Carolina - CNN http://www.cnn.com/2000/LAW/07/21/charlotte.raids/index.html

news Editions myCNN Video ... Feedback CNN Sites CNN CNN Europe CNNfn CNNSI myCNN CNNfyi AllPolitics Languages Search CNN.com CNNSI.com CNNfn.com The Web LAW TOP STORIES Prosecutor says witnesses saw rap star shoot gun in club Embassy bombing defendants' confessions admissible, says U.S. Judge Excerpt: John Grisham's 'A Painted House' MORE TOP STORIES Bush signs order opening 'faith-based' charity office for business Rescues continue 4 days after devastating India earthquake DaimlerChrysler employees join rapidly swelling ranks of laid-off U.S. workers Disney's GO.com is a goner ... 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: dictionary 17 arrested on smuggling, money laundering charges in North Carolina

110. C.moreover.com/click/here.pl?x153704798 c.moreover.com/click/here.pl?x153690333 More results from c.moreover.com United States Secret Service Financial Crimes Division The Division also coordinates the activities of the US Secret Service Organized Crimes Program, and oversees money laundering investigations. money laundering. http://c.moreover.com/click/here.pl?x153704798

111. Criminal Justice Resources Resources: Money Laundering CRIMINAL JUSTICE RESOURCES money laundering. (Last checked 03/12/03). Financial Times Special Report on money laundering http//news.ft.com/ft/gx.cgi/ftc? http://www.lib.msu.edu/harris23/crimjust/moneylau.htm

CRIMINAL JUSTICE RESOURCES MONEY LAUNDERING Web Sites Selected Books Web Sites Asia-Pacific Group on Money Laundering http://www.apgml.org/ The purpose of the Asia/Pacific Group on Money Laundering (APG) is to facilitate the adoption, implementation and enforcement of internationally accepted anti-money laundering standards in particular the Forty Recommendations of the Financial Action Task Force on Money Laundering (FATF). This includes assisting jurisdictions in the region to enact laws criminalising the laundering of the proceeds of crime and dealing also with mutual legal assistance, confiscation, forfeiture and extradition. It also includes the provision of guidance in setting up systems for reporting and investigating suspicious transactions and helping in the establishment of financial intelligence units. The APG recognizes that regional and country factors would need to be taken into account in the implementation of anti-money laundering measures and provides for peer review by means of a mutual evaluation process. (Last checked 06/03/04) Billy's Money Laundering Home Page http://www.laundryman.u-net.com/

112. CNN.com - Court Declares 1998 Money Laundering Sting Illegal - Feb. 5, 2004 CNN http://cnn.com/2004/WORLD/americas/02/05/mexico.money.ap/index.html

International Edition MEMBER SERVICES The Web CNN.com Home Page World U.S. Weather ... Special Reports SERVICES Video E-mail Services CNNtoGO Contact Us SEARCH Web CNN.com Court declares 1998 money laundering sting illegal Story Tools MEXICO CITY, Mexico (AP) Four Mexican bankers accused of laundering drug money have been released after a federal court ruled a massive U.S. sting in 1998 was illegal, a newspaper reported Thursday. YOUR E-MAIL ALERTS Organized Crime Mexico Casinos and Gambling Crime, Law and Justice or Create your own Manage alerts What is this? The men, mainly bank branch managers, were released Wednesday after a court ruled that the U.S. sting was unconstitutional, in part because U.S. agents tricked the suspects into laundering money, Reforma newspaper reported. Thursday was a holiday in Mexico, and court officials were not available to comment. The men were among 100 people and three Mexican banks indicted in a two-year investigation by the U.S. Customs Department. They were accused of laundering $11 million for the Juarez drug cartel. The 1998 case strained relations with Mexican officials who said they had not been notified about U.S. operations on Mexican soil.

113. Spotlight On: Anti-Money Laundering Rules In spring 2002, the President ordered law enforcement to aggressively enforce our nation s money laundering laws with coordination and accountability. http://www.sec.gov/spotlight/moneylaundering.htm

Home Previous Page Spotlight on Anti-Money Laundering Rulemaking Market Regulation No-Action Letter: Securities Industry Association , (February 12, 2004) Question and Answer Regarding the Broker-Dealer Customer Identification Program Rule (October 1, 2003) Questions and Answers Regarding the Mutual Fund Customer Identification Program Rule (August 11, 2003) Report to Congress under the USA PATRIOT Act containing recommendations for applying anti-money laundering controls to investment companies (Joint Report of the SEC, U.S. Treasury and the Board of Governors of the Federal Reserve System, December 31, 2002) SEC-SIA Anti-Money Laundering Webcast Scheduled for Monday, November 25, 2002 (announcement, October 18, 2002) (in PDF format ; U.S. Treasury Rulemaking, October 17, 2002). (in PDF format ; U.S. Treasury rulemaking, September 26, 2002) (Joint SEC and U.S. Treasury rulemaking, July 23, 2002) (Joint SEC and U.S. Treasury rulemaking, July 23, 2002) (in PDF format ; U.S. Treasury Final Rule, July 1, 2002). (in PDF format ; U.S. Treasury Rulemaking, May 30, 2002)

114. Risk Values: Know Your Customer, Not Just His Money Risk Values is a tool to help financial services professionals identify account holders and applicants for business who may display personality traits that indicate the potential to use an account relationship for the purposes of funding terrorism, money laundering or fraud. The first Risk Values product is called RV1 and uses a simple questionnaire that financial services businesses can incorporate into their application forms and/or CRM surveys. http://www.riskvalues.com

New version launched : Read the press release Part of The Anti Money Laundering Network

115. SEC Speech: Money Laundering: Life After The Patriot Act (L. Richards) Speech by SEC Staff money laundering Life After the Patriot Act. by. Lori Richards. Director Antimoney laundering - What Works? In http://www.sec.gov/news/speech/spch555.htm

Home Previous Page Speech by SEC Staff: Money Laundering: Life After the Patriot Act by Lori Richards Director, Office of Compliance Inspections and Examinations Securities Industry Association Conference on Anti-Money Laudnering Compliance for Broker-Dealers May 2, 2002 The Securities and Exchange Commission (Commission or SEC), as a matter of policy, disclaims responsibility for any private publication or statement by any of its employees. The views expressed herein are those of the author and do not necessarily reflect the views of the Commission or the staff of the Commission. Introduction Good morning. I am honored to be with you again this year as part of the Securities Industry Association's annual conference on money laundering. A great deal has happened since we were together at last year's conference. The terrible events of September 11 th touched all of us. Securities firms located in the Twin Towers lost employees and colleagues. Exchanges were disrupted by debris and fire. Clearing operations were interrupted by breaks in phone lines. And the SEC's NY Regional Office located in the Twin Tower complex was destroyed in the aftermath of the disaster. The tragedy of September 11 brought us together - industry and regulators alike - in a cooperative spirit that has been unequalled during my professional experience. As colleagues, we worked and pulled together to bring the markets - the lifeblood of our nation's economy - back to life.

116. Two Iraqi Immigrants Plead Innocent In Money Laundering Case CNN http://cnn.com/2003/LAW/01/09/iraq.moneylaundering.ap/index.html

117. Factsheet - The IMF And The Fight Against Money Laundering And The Financing Of The IMF has long been involved in international efforts to combat money laundering, and over the last year and a half it has intensified its activities http://www.imf.org/external/np/exr/facts/aml.htm

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Progress Reports More on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Technical Assistance, A Factsheet ... Factsheets List The IMF and the Fight Against Money Laundering and the Financing of Terrorism A Factsheet April 2003 Money laundering is a process in which assets obtained or generated by criminal activity are moved or concealed to obscure the link between the crime and the assets. Terrorist activities are sometimes funded from the proceeds of illegal activities, and perpetrators must find ways to launder the funds in order to use them without drawing the attention of authorities. Detecting and tracing such funds can be extremely difficult, and even the best anti-money laundering measures are not always effective. The Financial Action Task Force (FATF) is the organization with primary responsibility for developing a world-wide anti-money laundering framework, in close cooperation with relevant international organizations. The IMF has long been involved in international efforts to combat money laundering, and over the last year and a half it has intensified its activities significantly and extended them to combating the financing of terrorism. Background Official Action FATF 40 Recommendations set out the basic framework for anti-money laundering efforts and were designed with universal application in mind. Over time, they have been revised to reflect new developments in money laundering and experience.

118. Click To Learn More Clicktolearnmore.com is the leading provider of countermoney laundering content for e-learning providers. clicktolearnmore.com is headed by the lawyer and money laundering compliance consultant Nigel Morris-Cotterill. http://www.clicktolearnmore.com/

If you can see this, your browser does not support frames. Please click the link below Click to Learn More Title Click to Learn More Description e-learning content provider for training companies and financial services businesses with in-house technology capability Keywords e-learning, content provider, money laundering, financial services regulation, counter money laundering

119. Money Laundering: The Importance Of International Countermeasures--Address By Mi Remarks at the Plenary Meeting of the Financial Action Task Force on money laundering, Paris. money laundering the Importance of International Countermeasures http://www.imf.org/external/np/speeches/1998/021098.htm

Speeches for The IMF and the Fight Against Money Laundering and the Financing of Terrorism The IMF and Good Governance A Factsheet E-Mail Notification Subscribe or Modify your subscription Money Laundering: the Importance of International Countermeasures Address by Michel Camdessus Managing Director of the International Monetary Fund at the Plenary Meeting of the Financial Action Task Force on Money Laundering Paris, February 10, 1998 Macroeconomic impact of money laundering Globalization and money laundering Good governance Role of banking supervision Other related work of the IMF First, in many countries, the IMF provides technical and policy assistance to members in drafting new central bank and commercial banking laws. This provides a good opportunity to remind countries of the need for anti-laundering provisions, such as the obligation to verify the identity of customers and to report suspicious transactions to the police or similar enforcement groups. Model laws, which draw together expertise of other countries, can provide a very useful start to this process. research and statistical functions tax evasion perceived as being in the self-interest of all. It need hardly be said that the quality of our cooperation will only add to the strength of our common message!

120. CNN.com - Earthlink Co-founder Charged With Fraud, Money Laundering - March 27, CNN http://cnn.com/2002/LAW/03/27/slatkin.charges/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN 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 dictionary Earthlink co-founder charged with fraud, money laundering LOS ANGELES, California (CNN) Reed Slatkin, one of the co-founders of Internet service provider Earthlink, has agreed to plead guilty to 15 felony counts connected to a scheme that bilked hundreds of investors out of hundreds of millions of dollars. The charges were filed in federal court Tuesday. The U.S. Attorney for the Central District of California said Slatkin orchestrated "a massive Ponzi scheme in which he solicited more than $593 million from approximately 800 investors over a 15-year period." According to the U.S. Attorney's office, Slatkin agreed to plead guilty and acknowledged that he is responsible for at least $254 million in losses resulting from the scam. Slatkin, 53, was named in a criminal information that accuses him of five counts of mail fraud, three counts of wire fraud, six counts of money laundering and one count of conspiracy to obstruct justice. In a statement of facts in his plea agreement, Slatkin admits that he portrayed himself as a successful financial planner, providing victims with false account statements that showed fabricated returns. According to the plea, Slatkin admitted that he used the bulk of investor funds to operate a Ponzi scheme in which he paid investor returns with funds raised from other investors.

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