161. AUSTRAC Home Page Aims to contribute towards a financial environment hostile to money laundering, major crime and tax evasion. http://www.austrac.gov.au/

text only version about austrac whole of government search ... information for the public © Australian Government 2000

162. Willkommen Beim Liechtensteinischen Bankverband News about moneylaundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German. http://www.bankenverband.li/

Home Aktuell Fotoarchiv Links ... » PUBLIKATIONEN Schriftenreihe Nr. 5 : "Märkte und Aufsicht - Zur Dynamik des internationalen Strukturwandels" (Pdf, 123 kb) oder via EMail bestellen Schriftenreihe Nr. 4 : oder via EMail bestellen Jahresbericht 2003: "Jahresbericht 2003" (Pdf, 898 KB) » SPEZIALTHEMEN » Bekämpfung der Geldwäscherei » EU Zinsbesteuerung ... eLearning Liechtensteinischer Bankenverband . Pflugstrasse 20 . FL-9490 Vaduz . Telefon: 00423 230 13 23 . email: info@bankenverband.li

163. EUROPEAN COMMUNITY V. RJR Complaint brought by European Community against RJR over moneylaundering/smuggling. http://www.tobacco.org/resources/Documents/021030ecvrjr.html

Smokefree Network Login: [SIGN UP] Email Password (Forgot Password?) Home Headlines News Briefs ... Rendezvous Search News results per page News Briefs Category Select a category: Addiction Advertising/Promos Aging/Elderly Agricultural Air Travel Alcohol Alternate/Reduce... Art Arts/Culture Asbestos Asthma Bidis Billboards Bonds Books Breast Cancer Business (General) Business (Tobacco) Campaign Finance Cancer Cardio-vascular Casinos/Gambling Cessation Cigars Class/Income Lev... Collectibles Colleges COPD costs Court Documents Cross-Border/Crime Diabetes Dining/Entertain... Editorial Elections Ethics Ethnic Issues Fashion Federal Fees Fertility Fires/Injuries Food/Obesity Gay/Lesbian Genes Harm Reduction Health/Science History Hospitals Households Humor infections/immun... International Internet Investing Labels/Lights Lawsuits Letter Litter Lobbying Local Lung Cancer Media/Publishing Mental Health Military Movies Music Nicotine Nursing Obit Official Documents Olympics Op-Ed Opinion Outdoors Patents/Trademarks People Philanthropy/Fun... Pipes Preemption Pregnancy Prisons Rail Travel Real Estate Related Religion Roll-your-own Rothmans SARS Schools Sea Travel Secondhand Smoke Secret Documents Settlements Shelters/Lounges Shisha / Water P...

164. 12 Indicted In Alleged Money-laundering Scheme To Iraq CNN http://cnn.com/2002/LAW/12/19/money.launder.ap/index.html

165. CNN.com - New Probe Into Alleged Money-laundering By Peru's Ex-spy Chief - Novem CNN http://www.cnn.com/2000/WORLD/americas/11/03/peru.montesinos.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: New probe into alleged money-laundering by Peru's ex-spy chief Montesinos LIMA, Peru

166. CNN.com - UK Under Fire Over 'dirty Money' - October 10, 2001 CNN http://cnn.com/2001/WORLD/europe/10/10/gen.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 UK under fire over 'dirty money' The report says London's financial district is a haven for "dirty money" PARIS, France A French report has criticised the UK for failing to tackle money laundering and secrecy in the City of London. The report on Britain's role in worldwide financial criminal activity, put together by two French lawmakers, cited the country's "permeability" when it comes to money of illegal origin. In Britain, officials immediately criticised the report as inaccurate and outdated. An annexe to the main report also detailed Osama bin Laden's alleged financial interests in Britain. The 70-page document says up to 40 British banks, companies and individuals are suspected of having links with bin Laden. Vincent Peillon, the report's co-author, criticised Britain for legislative delays, the absence of judicial cooperation with other European countries and administrative hurdles in dealing with money laundering.

167. Colombia Shuts Down Money-laundering Ring CNN http://cnn.com/2001/WORLD/americas/12/29/colombia.money.reut/index.html

168. G7 Agency Lists Hot Money Havens Newspaper CNN http://www.cnn.com/2000/WORLD/europe/06/22/g7.laundering.reut/index.html

169. Colombia Shuts Down Drug Money-laundering Ring CNN http://cnn.com/2001/WORLD/americas/12/29/crime.colombia.reut/index.html

170. TITLE 18 , PART I , CHAPTER 95 , Sec. 1956. 1956. laundering of monetary instruments. of the United States or of any other country, travelers checks, personal checks, bank checks, and money orders, or. http://www4.law.cornell.edu/uscode/18/1956.html

US CODE COLLECTION TITLE 18 PART I CHAPTER 95 > Sec. 1956. Prev Next Sec. 1956. - Laundering of monetary instruments (a) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity - (A) (i) with the intent to promote the carrying on of specified unlawful activity; or (ii) with intent to engage in conduct constituting a violation of section 7201 or 7206 of the Internal Revenue Code of 1986; or (B) knowing that the transaction is designed in whole or in part - (i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or (ii) to avoid a transaction reporting requirement under State or Federal law, shall be sentenced to a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater, or imprisonment for not more than twenty years, or both. Whoever transports, transmits, or transfers, or attempts to transport, transmit, or transfer a monetary instrument or funds from a place in the United States to or through a place outside the United States or to a place in the United States from or through a place outside the United States -

171. CNN.com - Don Johnson Denies Laundering Money - Mar. 16, 2003 CNN http://cnn.com/2003/SHOWBIZ/TV/03/16/don.johnson.ap/index.html

The Web CNN.com Home Page World U.S. Weather ... Special Reports SERVICES Video E-Mail Services CNNtoGO SEARCH Web CNN.com Don Johnson denies laundering money Don Johnson Story Tools RELATED Don Johnson's fourth child All about Don Johnson Don Johnson official site They perpetuated this story of money laundering based on no evidence, based on no investigation. Actor Don Johnson on accusations of money laundering LOS ANGELES, California (AP) Actor Don Johnson says bank statements found in his car listing $8 billion in transactions weren't his and he is in no way involved in money laundering. Johnson told CNN's Larry King on Friday that the papers, discovered by German customs officials in November when he crossed the border from Switzerland, belonged to potential investors with whom he was discussing a movie project. The former "Miami Vice" and Nash Bridges" star said he might sue a German tabloid and other media that published stories alleging he was involved in illegal activities. "They perpetuated this story of money laundering based on no evidence, based on no investigation, and it's caused me an unbelievable grief, unbelievable grief," he said, adding that banks closed two of his accounts because of the story. "My son called me crying," said Johnson, 53. "It's been terrible. This has been one of the most difficult weeks of my life."

172. CNN.com - N.Y. Bank Allowed Laundering - Nov. 27, 2002 CNN http://cnn.com/2002/US/Northeast/11/27/money.laundering/index.html

CNN Europe CNN Asia Languages Spanish Portuguese German Italian Korean Arabic Japanese On CNN TV Transcripts Headline News CNN International ... Special Reports SERVICES Video E-Mail Services CNNtoGO SEARCH Web CNN.com N.Y. bank allowed laundering Story Tools NEW YORK (CNN) A Manhattan bank pleaded guilty Wednesday to enabling drug traffickers to move more than $120 million in bulk cash through the bank without alerting authorities, thanks to lax policies that made it "the bank of choice" among drug traffickers. Broadway National Bank pleaded guilty to three felony charges of not reporting suspicious bank activity between 1996 and 1998. The case marks the first prosecution of a bank for failing to establish an anti-money laundering program, as is required by law, and failing to file "suspicious activity reports," or SARs. The bank was ordered to pay a $4 million fine. James Comey, the U.S. attorney for the Southern District of New York, said Broadway "flagrantly" disregarded the law and is now paying the price. "We will aggressively pursue banks that do nothing to prevent or to respond to money laundering and structuring," he said. According to prosecutors, one customer working for a Colombian drug cartel sent a runner who routinely dropped off duffel bags full of cash typically in amounts of $178,000 at the bank from January 1996 to 1998. One deposit totaled $660,645.

173. CNN.com - Have Dirty Money, Will Launder In Asia - July 2, 2001 CNN http://cnn.com/2001/WORLD/asiapcf/auspac/07/01/asia.laundering/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN EDITIONS CNN.com Asia CNN.com Europe set your edition Languages Time, Inc. Time.com People Fortune EW Have dirty money, will launder in Asia By CNN's Marianne Bray in Hong Kong HONG KONG, China For years Mexican drugs cartels and Colombian smugglers have funneled their ill-gotten gains into the steamy havens of Panama and the Bahamas. But the tiny Pacific island of Nauru, home to 100,000 people, one main road and a reported 400 banks, has become one of the world's dirty money hot spots. That's according to the Financial Action Task Force (FATF), which in a report last week said it would slap sanctions on "non-cooperative" Nauru along with the Philippines for failing to clamp down on money laundering. But they're not the only Asian culprits landing on the hotseat. Myanmar and Indonesia have become the latest Asian newcomers in shady banking joining the Cook Islands, the Marshall Islands and Niue according to the task force formed by the Group of Seven and represented by 29 nations. The Asians have ousted Carribean old-timers, such as the Bahamas and the Cayman Islands, off the list.

174. 'Charitable Money-Laundering' Charitable moneylaundering Posted On March 9, 2004 Tides role in this charitable money-laundering operation is hardly surprising. http://www.consumerfreedom.com/headline_detail.cfm?HEADLINE_ID=2401

175. CNN.com - Feds Bust Multimillion-dollar Drug Ring - Aug. 29, 2003 CNN http://cnn.com/2003/LAW/08/29/money.laundering/index.html

The Web CNN.com Home Page World U.S. Weather ... Special Reports SERVICES Video E-Mail Services CNNtoGO SEARCH Web CNN.com Feds bust multimillion-dollar drug ring Story Tools MIAMI, Florida (CNN) Details of a multimillion dollar money-laundering and drug smuggling business become public Friday when federal authorities disclose specifics about the two-continent operation, U.S. Drug Enforcement Administration sources said. A news conference at the U.S. attorney's office in Miami will provide information about the four-year-long laundering operation of about $20 million, $13 million of which has been seized by federal authorities. Primary transactions occurred between Fort Lauderdale, Florida, and Colombia, but tentacles stretched into several other U.S. cities. Cocaine was among the drugs involved. Sources said 30 of 39 people who have been indicted are in custody. Twelve were arrested in Colombia. YOUR E-MAIL ALERTS Organized Crime Colombia or Create your own Manage alerts What is this? Nine people waived their first court appearances Thursday in U.S. District Court in Fort Lauderdale, and three more are expected to appear Friday. The sources say the arrested include some Colombian suspects "who were lured here to pick up drugs or money" as part of the investigation.

176. White House Targets Money-laundering In New National Strategy - September 24, 19 CNN http://www.cnn.com/ALLPOLITICS/stories/1999/09/24/money.laundering/index.html

[an error occurred while processing this directive][an error occurred while processing this directive] White House targets money-laundering in new national strategy September 24, 1999 Web posted at: 4:38 a.m. EDT (0838 GMT) WASHINGTON (CNN) The Clinton administration has unveiled a new national strategy to fight money laundering with a package of proposed new laws and rules aimed at interrupting the flow of billions of criminal dollars through the U.S. financial system. In this story: Proposal termed 'essential' in the war on drugs 'Rogue jurisdictions' to be targeted Officials insist timing unrelated to Russia Money-laundering occurs when criminals seek to make illegally obtained funds look legitimate by funnelling them through a string of banks and businesses until the money's origin is obscured. ... Proposal termed 'essential' in the war on drugs At a joint news conference Thursday, Attorney General Janet Reno and Treasury Secretary Lawrence Summers outlined the broadened attack plan, designed to make it harder for money gained through criminal activities, largely drug-trafficking, to be recycled through the United States. "Money laundering is a very sophisticated crime and we must be equally sophisticated," Reno said. Summers called the package "an essential front in the war on narcotics."

177. Athens Users Login Athens Users Login. EBSCOhost Support. User ID, Password, Minimum browser requirements Internet Explorer 5.0 and Netscape 4.7. Important http://search.epnet.com/direct.asp?db=buh&jid=J88&scope=site

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

Page 9     161-177 of 177    Back | 1  | 2  | 3  | 4  | 5  | 6  | 7  | 8  | 9