141. Manual On Countering Money Laundering And The Financing Of Terrorism - ADB.org Search. Home Publications Catalog Online Publications Document Manual on Countering money laundering and the Financing of Terrorism. What is money laundering? http://www.adb.org/documents/manuals/countering_money_laundering/default.asp

Home What's New Site Map Index ... Help Resources Asia Recovery Information Center ADB Institute Search Home Publications Catalog Online Publications Document Manual on Countering Money Laundering and the Financing of Terrorism E-mail or fax the Publications Unit at + 632 636 2648 to order the printed version of this publication. Prices quoted are inclusive of shipping charges. View Document Guidelines, Handbooks, and Manuals On-line edition: Free of Charge Hardcopy price: Publication Date: January 2003 In stock In the area of anti-money laundering (AML) and combating the financing of terrorism (CFT), there are a number of conventions, principles, recommendations, guidelines, model laws, etc., and it is not easy for many of us to refer to those by visiting each organization's web site one by one. This Manual is a 524-pages publication compiling some of those documents, with consents by organizations that produced the original documents. It was prepared under ADB’s regional technical assistance No. 5967 – Countering Money Laundering in the Asian and Pacific Region, to enhance the dissemination and use of these important documents among government officials and others in charge of AML/CFT. ADB plans to update the Manual once in a year or two. Online edition is free of charge.

142. CNN - Russia Vows To Cut Off Flow Of Money Laundering - October 19, 1999 CNN http://www.cnn.com/WORLD/europe/9910/19/russia.white.collar.crime/index.html

[an error occurred while processing this directive] MAIN PAGE WORLD africa americas ... daily almanac MULTIMEDIA: video video archive audio multimedia showcase ... more services E-MAIL: Subscribe to one of our news e-mail lists. Enter your address: document.write(' '); Or: Get a free e-mail account E-MAIL DISCUSSION: message boards chat feedback CNN WEB SITES: AsiaNow Svenska Norge Danmark ... Italian FASTER ACCESS: europe japan TIME INC. SITES: Go To ... Time.com People Money Fortune EW CNN NETWORKS: more networks transcripts SITE INFO: help contents search ad info ... jobs WEB SERVICES: Russia vows to cut off flow of money laundering Putin vowed to clamp down on money laundering at a conference on International crime Tuesday in Moscow October 19, 1999 Web posted at: 8:01 p.m. EDT (0001 GMT) MOSCOW Welcoming representatives from the world's most industrialized nations for a conference on international crime, Russian Prime Minister Vladimir Putin vowed Tuesday to clamp down on money laundering and "tightly seal all sources of dirty money on (Russian) territory." "We are interested in preventing dirty money from Russia from being laundered in foreign banks," Putin told justice and interior ministers from the Group of Eight gathered in Moscow.

143. U.S. Links Money Laundering, Terrorists - The Washington Times: Nation/Politics US links money laundering, terrorists By Jerry Seper THE WASHINGTON TIMES. A prominent Muslim leader, accused of trying to smuggle http://washingtontimes.com/national/20031103-123337-5416r.htm

November 03, 2003 Advertise Subscription Site Map Front Page ... Historian Richard Neustadt dies at 84 U.S. links money laundering, terrorists By Jerry Seper THE WASHINGTON TIMES According to law enforcement officials and court records, Abdul Rahman al-Amoudi, 51, of Falls Church, founder of the American Muslim Council and the American Muslim Foundation, was involved in or knew about the transfer of hundreds of thousands of dollars to companies and organizations tied to international terrorists, including Hamas and al Qaeda. Mr. al-Amoudi, who was instrumental in gaining access for U.S. Muslims to the White House, Congress and the FBI, is accused of attempting to smuggle cash into the United States to fund "one or more" terrorist organizations. He pleaded not guilty last week in federal court in Virginia and is scheduled for trial beginning Feb. 16. The longtime Muslim spokesman, who met personally with President Clinton and with George W. Bush during the 2000 campaign, was ordered held without bail during a Wednesday hearing before U.S. District Judge Claude Hilton, who cited Mr. al-Amoudi as a flight risk. Federal authorities said money was forwarded to terrorist groups from offices in Alexandria that housed a number of companies and foundations in which Mr. al-Amoudi is listed as an officer, founder, director or board member. They include the American Muslim Foundation, Success Foundation, Humanitarian Relief Association and the Happy Hearts Trust.

144. CNN.com - Caribbean Body Says Money Laundering List Too Vague - December 6, 2000 CNN http://cnn.com/2000/WORLD/americas/12/06/caribbean.moneylaunder.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: Caribbean body says money laundering list too vague PORT-OF-SPAIN, Trinidad

145. Anti Money Laundering Audit And Compliance Forum - Conference Overview HOLD THESE DATES The 14 th Annual Antimoney laundering. Audit and Compliance Forum. The Plaza Hotel. New York City. Dear Anti-money laundering Specialist,. http://www.iirusa.com/amlac/

Institute for International Research - USA IIR USA IIR GLOBAL CONFERENCE OVERVIEW STAY INFORMED SPONSORS EXHIBITORS ... SEND TO A FRIEND Conference Overview The Latest in Compliance Regulation from the Experts in AML Dear AML Compliance Colleague, has been bringing you the latest information from industry practitioners, regulators and enforcement agents for more than a decade. Now in it's 14th year, the "AMLAC" Forum has been helping you to understand the enormous changes to compliance since the Patriot Act was passed in October 2001. Come September, three years will have passed since 9/11 and regulators in the U.S. and around the world continue to strengthen the laws that are designed to stop money launderers including those individuals and organizations involved in terrorist finance. How does the AMLAC Forum help? While most banks and broker/dealers no longer require "AML 101", other organizations are new to these programs. So for 2004, the AMLAC forum offers customized education in order to meet different levels of sophistication and different needs. With sessions specifically tailored for insurance companies, hedge funds, small institutions, foreign banks

146. CNN.com - Israel To Set Up Unit To Combat Money Laundering - November 22, 2000 CNN http://cnn.com/2000/WORLD/meast/11/22/israel.laundering.reut/index.html

world middle east 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: Israel to set up unit to combat money laundering JERUSALEM (Reuters) Israel, which has been told it faces sanctions unless it clamps down on money laundering, said Wednesday it would set up a financial intelligence unit to fight the practice.

147. Glossary Of Frequently Used Terms - M page. money laundering (blanchiment de l argent). Methods funds. See also Financial Action Task Force on money laundering. money http://www.fin.gc.ca/gloss/gloss-m_e.html

Français Contact Us Help Search ... U-Z M A federal tax reduction is provided on Canadian manufacturing and processing income not subject to the small business deduction marginal tax rate taux marginal d'imposition ou de taxation The ratio of the increase in tax to the increase in the tax base (i.e. the tax rate on each additional dollar of income ). A single individual earning $40,000 who experiences a $1,000 increase in income and has to pay an additional $452 in income tax has a marginal tax rate of 45.2 per cent ($452 divided by $1,000). market transparency transparence du marché Within the context of debt management, characterisations of a bond market where debt management strategies and operations are visible and well understood by market participants. marketable debt dette contractée sur les marchés Debt instruments that have a secondary market where they can be bought and sold by investors after they are first issued. Government of Canada marketable debt is issued in a number of forms including fixed-coupon marketable bonds Medium Term Notes Treasury bills real return bonds and Canada bills . All Canadian dollar denominated marketable debt is initially sold by auction to primary dealers (chartered banks and investment dealers), who then resell the bonds to individual investors. For more information, visit the Department of Finance

148. CNN.com - Cayman Islands Says It Is Following Anti-money Laundering - October 29 CNN http://www.cnn.com/2000/WORLD/americas/10/29/carib.caymanislands.m.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: Cayman Islands says it is following anti-money laundering GEORGE TOWN, Cayman Islands (AP) Cayman Islands officials say they have already begun to address concerns raised in a recent report on the offshore financial industry commissioned by Britain's Foreign and Commonwealth Office.

149. Consultations - Financial Action Task Force On Money Laundering - Review Of The Consultations Financial Action Task Force on money laundering - Review of the FATF 40 Recommendations. Financial Action Task Force on money laundering. http://www.fin.gc.ca/activty/consult/monlaue.html

Français Contact Us Help Search ... Legislation June 2002 Consulting with Canadians - Active Consultations Financial Action Task Force on Money Laundering Review of the FATF 40 Recommendations The Financial Action Task Force on Money Laundering (FATF) is the international body responsible for setting anti-money laundering and anti-terrorist financing standards. Canada is an active participant in the FATF and in the fight against money laundering , terrorist financing and other abuses of the global financial system. The FATF recently published a document entitled, "Review of the FATF Forty Recommendations Consultation Paper," and has asked for public comment. The paper proposes options for strengthening task force recommendations, which have been endorsed by more than 130 countries and are widely accepted as the leading international anti-money laundering standard. However, since they were last revised in 1996, money laundering methods have changed and new technologies have been developed. The Consultation Paper covers such topics as customer identification, suspicious transaction reporting and the application of anti-money laundering obligations to non-financial businesses and professions.

150. CNN.com - Britain Investigates Alleged Nigerian Money Laundering - October 24, 2 CNN http://www.cnn.com/2000/WORLD/africa/10/24/britain.nigeria.reut/index.html

world africa 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: Britain investigates alleged Nigerian money laundering LONDON, England (Reuters) A British agency said Tuesday it is investigating the role played by London banks in the alleged laundering of some of the $3 billion looted by late Nigerian dictator Sani Abacha.

151. The Irrawaddy On-line Edition money laundering in Burma. We have updated The Irrawaddy Research June 17, 2002. Chronology of money laundering Events. January 27, 1993 http://www.irrawaddy.org/res/money.html

Money Laundering in Burma We have updated The Irrawaddy Research Pages with the new addition of this special feature on money laundering in Burma. Burma’s economic miseries are compounded by its collapsing banking sector and the military government’s lack of transparency, as well as its half-hearted efforts to eliminate illegal financial transactions in Burma. International governments and independent financial task forces have condemned Burma for failing to meet international standards in combating money laundering. Drug money is widely suspected of keeping Burma’s struggling economy afloat. Below is a chronology of events concerning money laundering in Burma and the full text of the laws enacted by Burma’s military junta, which first appeared in the state-run daily, the New Light of Myanmar , in December 05, 2003 and June 17, 2002. Chronology of Money Laundering Events January 27, 1993—Burma’s ruling junta enacts the Narcotic Drugs and Psychotropic Substances Law that includes legal tools to address money laundering, such as seizure of drug-related assets and prosecution of drug conspiracy cases. It repealed the Narcotics and Dangerous Drugs Law of 1974. But critics say that the government didn’t exercise the Law. Burmese drug officials themselves said that they don’t have enough expertise to deal with money laundering and financial crimes.

152. Caribbean Leaders Pledge To Fight Money Laundering But Balk At Changing Tax Laws CNN http://www.cnn.com/2000/WORLD/americas/07/06/caribbean.summit.ap/index.html

153. Bahamas Enacts Its New Anti-money Laundering Laws CNN http://cnn.com/2001/WORLD/americas/01/03/bahamas.money.ap/index.html

154. CNN.com - Philippines Acts On Money Laundering - September 30, 2001 CNN http://cnn.com/2001/WORLD/asiapcf/southeast/09/30/gen.phil.newlaw/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 Philippines acts on money laundering The Abu Sayyaf has carried out abductions and eluded troops By Rufi Vigilar CNN MANILA, Philippines (CNN) Philippine President Gloria Macapagal-Arroyo has signed a law against money laundering, hoping to stall banking sanctions and give teeth to anti-terrorist efforts. Arroyo beat a September 30 deadline by the Paris-based Financial Action Task Force (FATF) to pass such a law. But there is no certainty that the Philippines will avoid sanctions by members of the FATF, which still has to examine in a February plenary session next year what critics call a "railroaded" law. The Senate and the House of Representatives worked through Saturday to reconcile their respective versions of the Anti-Money Laundering Act of 2001. The Senate passed its version of the bill only on Friday, after the House of Representatives completed its own earlier in the week.

155. St. Kitts Expects To Be Off Money Laundering Blacklist CNN http://cnn.com/2001/WORLD/americas/09/05/financial.caribbean.reut/index.html

156. CNN.com - Anti-money Laundering Law 'lacks Teeth' - October 1, 2001 CNN http://cnn.com/2001/WORLD/asiapcf/southeast/10/01/philippines.anti-moneylaunderi

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 Anti-money laundering law 'lacks teeth' Ousted Philippine President Joseph Estrada sits in a courtroom with his co-accused son Jinggoy HONG KONG, China The likely effectiveness of the Philippines newly-passed anti-money laundering law has been called into question by the country's parliamentarians. Lawmakers who voted against the bill complained it was "watered down" since Congress "was made to work with a loaded gun." Congressman Carlos Padilla admitted that the law "does not have enough teeth," since lawmakers failed to refine the bill due to the pressure to pass the law swiftly. The Philippines government was striving to beat a deadline imposed by the Financial Action Task Force (FATF) under the threat of economic sanctions by industrialized countries. The U.S. government was also applying pressure in a bid to identify and freeze the accounts of suspected terrorists.

157. Nauru Sanctioned Over Money Laundering CNN http://cnn.com/2001/WORLD/asiapcf/auspac/12/05/nauru.laundering.reut/index.html

158. The Association Of Banks In Singapore (ABS) ABS byelaws and regulations; guidelines on the storage of documents on microfilm; and guidelines on prevention of money-laundering. http://www.abs.org.sg/

The Association of Banks in Singapore (ABS) plays an active role in promoting and representing the interests of the banking community in Singapore. ABS also works closely with the authorities in supporting their role in developing and maintaining a sound financial system in Singapore. Established in 1973, it has over the past 30 years, brought its members together, establishing common grounds through benchmarking and setting banking guidelines as well as working on projects of mutual benefit to face the challenges of the financial and banking community in Singapore. Members Find out about our membership structure as well as view our membership list. Code of Consumer Banking Practice A crystallisation of the minimum standards of service that the consumer can expect when dealing with their bank. You And Your Bank A series of questions consumers should raise to their banks when considering their products and services. Useful Industry Links Here are some financial industry links for more information on the Singapore financial sector. Consumer Mediation Unit Have a problem with the bank? Visit

159. Liechtenstein Prince's Bank Raided In Money-laundering Probe, CNN http://www.cnn.com/2000/WORLD/europe/06/16/liechtenstein.bank.ap/index.html

160. Email List & Membership These are class action lawsuits which sue the U.S. government for importing narcotics and laundering drug money. http://www.members.tripod.com/aebelle

Thank you for supporting the International Reparations Litigation Fund! Many claim to have faith in reparations, and have the ability to make a donation, but don't. You, on the other hand, put your faith into action. Your membership fee, like a mustard seed of faith, will help move the mountains that have blocked reparations. May God bless you to see the fulfillment of our faith in our lifetimes. With God, all things are possible. Quarterly newsletters will be emailed to members in January, April, July, and October. You will receive newsletters beginning with the quarter after you've joined. Newsletters from earlier quarters are available for a minimal fee. Check the Newsletter Archives for topics. Newletter Archives: Under Construction International Reparations Litigation Fund P.O. Box 161 31 Adelaide East Toronto, Ontario M5C 2J5 CANADA Phone: (416) 464-2461 Fax: (877) 728-5183 irlf@ureach.com

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