1. The Money Laundering Compliance Website - Anti Money Laundering The money laundering Compliance Website since 1994 global Anti money laundering Consultancy Silkscreen Consulting is one of the world's oldest specialist countermoney laundering consultancies. http://www.countermoneylaundering.com/

The Money Laundering Compliance Website since 1994: global Anti Money Laundering Consultancy Silkscreen Consulting is one of the world's oldest specialist counter-money laundering consultancies. Specialising in counter-money laundering strategies, board and senior manager level training, seminars and workshops and the development of systems and manuals since 1994, Silkscreen is headed by the internationally recognised Nigel Morris-Cotterill. Silkscreen Consulting has also provided broad-based training for all staff in financial institutions. Silkscreen Consulting is a trading name of Silkscreen Limited, a UK corporation. In 2002, Silkscreen was a founder member of The Anti Money Laundering Network. On this site: What is money laundering? Who launders money? Why do people launder money? Why does it matter? ... Silkscreen Consulting It is a criminal offence to harvest (for purposes of unsolicited commercial mail) any e-mail address from any domain within The Anti-Money Laundering Network, or to use any address which has been so harvested. There are civil and criminal penalties for so doing. antimoneylaundering.net and group companies.

2. Financial Action Task Force organization for Economic Cooperation and Development oversees this intergovernmental body, which works on policies to combat money laundering. http://www.oecd.org/fatf

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3. Money Laundering money laundering how it is done, and what is being done about it. A collection of links. money laundering. "The money screamed across the wires, its provenance fading in a maze of electronic transfers, which http://www.ex.ac.uk/~RDavies/arian/scandals/launder.html

Money Laundering "The money screamed across the wires, its provenance fading in a maze of electronic transfers, which shifted it, hid it, broke it up into manageable wads which would be withdrawn and redeposited elsewhere, obliterating the trail." Nest of Vipers by Linda Davies IMoLIN : International Money Laundering Information Network IMoLIN has been developed with the cooperation of the world’s leading anti-money laundering organizations and the website includes a database on legislation and regulation throughout the world, an electronic library, a calendar of events in the anti-money laundering field, and a news forum. National Money Laundering Strategy 2002 The official report by United States Treasury and the Department of Justice on measures to deal with money laundering. The report for 2002 lays great emphasis on unravelling the finances of terrorist groups. US National Money Laundering Strategy for 1999 A detailed report by the Financial Crimes Enforcement Network (FinCEN) on measures to combat the problem. (The report is in pdf format and requires Adobe Acrobat to read). The Anti-Money Laundering Network Details of information and services for counter-money laundering professionals.

4. Moneylaundering.com - From The Publisher Of Money Laundering Alert Since 1989, money laundering Alert has been the top independent source for news, guidance and analysis Category Society Crime Research money laundering......Leading authority on money laundering covering legislative, regulatoryand enforcement developments in US and the world. http://www.moneylaundering.com/

HOME SITIO EN ESPAÑOL SITE MAP CONTACT US Publications ... More money laundering news from other sources Alert Global Media's Conferences and Seminars Essential Anti-Money Laundering and BSA Compliance Seminar - Full-Day Seminars 4th Annual Latin American Money Laundering Conference (Conducted in Spanish) September 24, 25, and 26, 2003, InterContinental Miramar Panama Hotel, Panama City, Panama Publications, Resources Money Laundering Alert 's Guide to the New U. S. Bank Secrecy Act , as amended by the International Money Laundering Abatement and Anti-Terrorist Act of 2001, with Section by Section Analysis. Latest issues from Money Laundering Alert April 2003 March 2003 - Al Qaeda rumors prompt anti-money laundering rules for jewelers while vehicle dealers and travel agents wait February 2003 - It seems there's an alarming double standard when it comes to Bank Secrecy Act compliance among big Wall Street institutions and smaller ones serving Latin America.

5. MLA-OL Moneylaundering.com Subscription. The ultimate reference on money laundering. MoneyLaundering Alert's Guide to the new US Bank Secrecy Act. http://www.moneylaundering.com/mlaol.htm

HOME SITIO EN ESPAÑOL SITE MAP CONTACT US ... Press Room Moneylaundering.com Subscription The ultimate reference on money laundering Produced by the editors of Money Laundering Alert , the leading authority on money laundering in the world, Moneylaundering.com provides you and your organization continual access to a treasure of news and essential compliance and training information in the volatile money laundering and Bank Secrecy Act fields. I n addition to continual access to the invaluable knowledge that Money Laundering Alert provides each month, M oneylaundering.com gives you access to all this with your subscription: Who Should Subscribe: Legal Counsel for Financial Institutions and Businesses Regulators and Enforcement Officials Anti-Money Laundering Compliance Officers Securities Dealers Supervisory Officers Money Services Businesses Insurance Companies Foreign Financial Institutions More than 1,300 articles from the last 13 years of

6. FATF Homepage FATF, Financial Action Task Force, money laundering, NCCT, FATFGAFI Financial Action Task Force on money laundering. Groupe d'action financière sur le blanchiment de capitaux http://www1.oecd.org/fatf

Financial Action Task Force on Money Laundering Groupe d'action financière sur le blanchiment de capitaux Welcome! What is money laundering? About FATF The 40 Recommendations Review of the 40 Recommendations ... Ce site en français Welcome to the FATF website FRAUD WARNING, click here For Current News Releases, click here For the Self-Assessment Exercise on Terrorist Financing, click here For the Consultation Paper on the Review of the Forty Recommendations, click here After the tragic events that took place in the United States on 11 September 2001, a number of governments called for a rapid and co-ordinated effort to detect and prevent the misuse of the world financial system by terrorists. The European Union Finance and Economics Ministers and the G-7 Finance Ministers suggested, for example, that such an initiative be pursued in the framework of measures already taken by the international community to combat money laundering. At an extraordinary plenary meeting on the financing of terrorism held in Washington, DC, on 29 and 30 October 2001, the FATF expanded its mission beyond money laundering. It will now focus its energy and expertise on the world-wide effort to combat terrorist financing. The FATF has issued new international standards to combat terrorist financing which the Task Force calls on all countries to adopt and implement. Implementing these Special Recommendations will deny terrorists and their supporters access to the international financial system. For more information on the decisions of the extaordinary Plenary and the Special Recommendations, see the

7. FATF Homepage Financial Action Task Force on money laundering Grouped'action financière sur le blanchiment de capitaux. http://www.fatf-gafi.org/

Financial Action Task Force on Money Laundering Groupe d'action financière sur le blanchiment de capitaux Welcome! What is money laundering? About FATF The 40 Recommendations Review of the 40 Recommendations ... Ce site en français Welcome to the FATF website FRAUD WARNING, click here For Current News Releases, click here For the Self-Assessment Exercise on Terrorist Financing, click here For the Consultation Paper on the Review of the Forty Recommendations, click here After the tragic events that took place in the United States on 11 September 2001, a number of governments called for a rapid and co-ordinated effort to detect and prevent the misuse of the world financial system by terrorists. The European Union Finance and Economics Ministers and the G-7 Finance Ministers suggested, for example, that such an initiative be pursued in the framework of measures already taken by the international community to combat money laundering. At an extraordinary plenary meeting on the financing of terrorism held in Washington, DC, on 29 and 30 October 2001, the FATF expanded its mission beyond money laundering. It will now focus its energy and expertise on the world-wide effort to combat terrorist financing. The FATF has issued new international standards to combat terrorist financing which the Task Force calls on all countries to adopt and implement. Implementing these Special Recommendations will deny terrorists and their supporters access to the international financial system. For more information on the decisions of the extaordinary Plenary and the Special Recommendations, see the

8. Money Laundering Rep Body 7/17 We release the 2002 National money laundering Strategy into a world that changed dramatically as a result of the villainous terrorist attacks on September 11, 2001. http://www.ustreas.gov/press/releases/docs/monlaund.pdf

9. Money Laundering Financial Action Task Force on money laundering Groupe d'action financièresur le blanchiment de capitaux. What is money laundering? http://www.fatf-gafi.org/MLaundering_en.htm

Financial Action Task Force on Money Laundering Groupe d'action financière sur le blanchiment de capitaux Home What is money laundering? About FATF The 40 Recommendations Review of the 40 Recommendations Terrorist Financing ... Ce site en français Basic Facts about Money Laundering What is money laundering? What is the scale of the problem? How is money laundered? Where does money laundering occur? ... How do I contact the FATF? What is money laundering? The goal of a large number of criminal acts is to generate a profit for the individual or group that carries out the act. Money laundering is the processing of these criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardising their source. When a criminal activity generates substantial profits, the individual or group involved must find a way to control the funds without attracting attention to the underlying activity or the persons involved. Criminals do this by disguising the sources, changing the form, or moving the funds to a place where they are less likely to attract attention. In response to mounting concern over money laundering, the Financial Action Task Force on money laundering (FATF) was established by the G-7 Summit in Paris in 1989 to develop a co-ordinated international response. One of the first tasks of the FATF was to develop Recommendations, 40 in all, which set out the measures national governments should take to implement effective anti-money laundering programmes.

10. Billy's Money Laundering Home Page Billy's delve into the complex and worldwide phenomenon known as money laundering. This is a booming industry which has been described as the world's third largest by value. It is a transnational crime which scoffs at frontiers and is now a A Brief History What is money laundering? How Big is the Problem? http://www.laundryman.u-net.com/

A Brief History What is Money Laundering? How Big is the Problem? The Money Laundering Process ... course details Billy's Money Laundering Home Page by Billy Steel Contents A Brief History Here is a dig into the origins of Money Laundering and how it came about. What is Money Laundering? Definitions of the phrase "money laundering". How Big is the Problem? Estimate of the amount of money being laundered annually. The Money Laundering Process The 3 stages of Money Laundering - Placement - Layering - Integration. Stages of the Process How Money Laundering Stages are achieved. Money Laundering Methods Techniques used by money launderers. How Can We Prevent It? Some measures to prevent this crime. Effects on Financial Institutions How this crime affects financial institutions, legally and financially. Business Areas Prone To Money Laundering Which businesses are targetted by the money launderer. UK Legislation Which legislation in the UK covers Money Laundering. Money Laundering Offences What the five basic offences of Money Laundering are. International Initiatives Some measures to prevent this crime on an international level.

11. International Money Laundering Information Network The IMoLIN is an Internet-based network assisting governments, organizations and individuals in the Category Society Crime Research money laundering......International money laundering Information Network welcome.gif (2780 bytes). What'sNew. AMLID The antimoney laundering Information Database (Password Protect). http://www.imolin.org/

International Money Laundering Information Network United Nations Office on Drugs and Crime What's New ... AMLID The anti-Money Laundering Information Database (Password Protect). Current Events News of recent anti-money laundering initiatives. Reference Research and Analysis Bibliographies and other anti-money laundering information. Country Pages Country pages, including full text of anti-money laundering legislation, where available, and links to national FIUs. International Standards Model Laws Standards, Conventions and Legal Instruments Links UN Action Against Terrorism ... Calendar of Events Training events and conferences at the national, regional and international level. If you should have any questions or comments on this network, please contact the administrator: United Nations Office on Drugs and Crime Global Programme against Money Laundering P.O. Box 500, A-1400, Vienna, Austria tel: 431.26060.4222; fax: 431.26060.6878; e-mail: gpml@unodc.org

12. UNODC - Global Programme Against Money Laundering process is known as money laundering. By working to combat money laundering, the United Nations makes a crucial http://undcp.or.at/money_laundering.html

Home Site map Links Contact us Field Offices select the site Afghanistan Barbados Bolivia Brazil Colombia Egypt India Iran Kenya Lao PDR Mexico Myanmar New York Nigeria Pakistan Peru Russia Senegal South Africa Thailand Uzbekistan Viet Nam Search print document email document login News and Publications ... UN-Wide Calendar Global Programme Against Money Laundering More About Money Laundering Money Laundering Home Page GPML Technical Assistance GPML Research GPML Reports      Central Asia Study Project About IMoLIN In today's globalized economy, organized crime groups generate huge sums of money by drug trafficking, arms smuggling and financial crime. "Dirty money", however, is of little use to organized crime because it raises the suspicions of law enforcement and leaves a trail of incriminating evidence. Criminals who wish to benefit from the proceeds of large-scale crime have to disguise their illegal profits without compromising themselves. This process is known as money laundering. By working to combat money laundering, the United Nations makes a crucial contribution to the fight against organized crime. The Global Programme against Money Laundering (GPML) is the key instrument of the United Nations Office of Drug Control and Crime Prevention in this task. Through GPML, the United Nations helps Member States to introduce legislation against money laundering and to develop and maintain the mechanisms that combat this crime. The programme encourages anti-money laundering policy development, monitors and analyses the problems and responses, raises public awareness about money laundering, and acts as a coordinator of joint anti-money laundering initiatives by the United Nations with other international organizations.

13. APG Asia Pacific Group on money laundering The 21 member APG Secretariat is thefocal point for the Asia/Pacific Group on money laundering (APG). http://www.imolin.org/apg.htm

Asia Pacific Group on Money Laundering The purpose of the APG is to facilitate the adoption, implementation and enforcement of internationally accepted anti-money laundering standards as set out in the 40 Recommendations of the Financial Action Task Force (FATF). This includes the enactment of laws to deal with proceeds of crime, mutual legal assistance, confiscation and forfeiture and extradition as well the reporting and investigation of suspicious transactions and the establishment of financial intelligence units. The 21 member APG Secretariat is the focal point for the Asia/Pacific Group on Money Laundering (APG). There are also seven observer jurisdictions and thirteen observer international and regional organisations. Responsibilities Members History Contact Information: Asia/Pacific Group on Money Laundering Secretariat 201 Elizabeth Street, Sydney NSW 2000, Australia GPO Box 5260, Sydney NSW 2001, Australia E-Mail: mail@apgml.org

14. Billy's Money Laundering Home Page Billy's delve into the complex and worldwide phenomenon known as money laundering. coursedetails Billy's money laundering Home Page by Billy Steel. http://www.laundryman.u-net.com/home.htm

15. Money Laundering Financial Action Task Force on money laundering. Groupe d'action financière sur le blanchiment de capitaux http://www1.oecd.org/fatf/MLaundering_en.htm

Financial Action Task Force on Money Laundering Groupe d'action financière sur le blanchiment de capitaux Home What is money laundering? About FATF The 40 Recommendations Review of the 40 Recommendations Terrorist Financing ... Ce site en français Basic Facts about Money Laundering What is money laundering? What is the scale of the problem? How is money laundered? Where does money laundering occur? ... How do I contact the FATF? What is money laundering? The goal of a large number of criminal acts is to generate a profit for the individual or group that carries out the act. Money laundering is the processing of these criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardising their source. When a criminal activity generates substantial profits, the individual or group involved must find a way to control the funds without attracting attention to the underlying activity or the persons involved. Criminals do this by disguising the sources, changing the form, or moving the funds to a place where they are less likely to attract attention. In response to mounting concern over money laundering, the Financial Action Task Force on money laundering (FATF) was established by the G-7 Summit in Paris in 1989 to develop a co-ordinated international response. One of the first tasks of the FATF was to develop Recommendations, 40 in all, which set out the measures national governments should take to implement effective anti-money laundering programmes.

16. 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.

17. UNODC - Global Programme Against Money Laundering ODCCP, Inc. All Rights Reserved Legal Notice Global Programme Againstmoney laundering. Introduction to money laundering. Every criminal http://www.undcp.org/odccp/money_laundering.html?print=yes

18. World Money Laundering Report: On-Line Only GBP100 Per User Per Annum The World money laundering Report is a counter-moneylaundering newsletter offering truly global coverage .Category Society Crime Research money laundering...... The Anti money laundering Network Sites Silkscreen Consulting countermoney launderingstrategists / Risk Values Customer Profiling GlobalKYC.Com check http://www.vortexcentrum.com/

Published :10 April 2003 About World Money Laundering Report, WMLR Digest and World Money Laundering Report: Online Subscribe Now - World Money Laundering Report Subscribe Now- ... World Money Laundering Report: Online Access to the World Money Laundering Report: Online news service is currently unrestricted. World Money Laundering Report: Free Sample World Money Laundering Report: E-mail Orders World Money Laundering Report: All Volumes Contents in a Digest form FREE: News by e-mail every week Subscribe to WMLR Digest. Thousands of Finance Titles Research books Search this site powered by FreeFind Webmail US Customer Verification News UK: Chancellor economical with the truth more than economical with taxes A daft scheme to increase the taxpayer base in twenty years are a long term strategy to support the pyramid scheme that is the UK's old age pension scheme is just one feature of a budget that puts hope ahead of truth. Full story Free download: The Anti Money Laundering Network's Screen saver with warnings about money laundering risks. Click here for details White Paper: Why e-learning for counter-money laundering training?

19. Cyberlaundering Cyberlaundering Anonymous Digital Cash and money laundering Copyright 1996 R.Mark Bortner The author hereby grants the right to copy this article in its 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.

20. Rich Linked To Money Laundering -- The Washington Times identifying Marc Rich — the American fugitive who won a pardon from PresidentClinton — have turned up during a crackdown on money laundering and the http://www.washtimes.com/world/20020621-417058.htm

Front Page Nation/Politics World Commentary ... Employment Extra June 21, 2002 Rich linked to money laundering By P.K. Semler THE WASHINGTON TIMES      MILAN, Italy — European prosecutors say that documents identifying Marc Rich — the American fugitive who won an 11th-hour pardon from President Clinton — have turned up during a crackdown on money laundering and the Russian mafia. Top Stories Justice to go after business fraud Northern Virginia is hardest hit as WorldCom axes 1,900 Defense building limits rebuked Terror suspect hearings stay shut ... Back to World Updated at 11:00 p.m. Koreas Blame Each Other in Navy Clash Israeli Army Destroys Palestinian HQ Report: Pope Will Not Retire Clinton Backs Role in Colombia ... Bolivians Vote Amid Discontent Updated at 11:00 p.m. No sign of Palestinian militants in Hebron WorldCom could disconnect Bush Show Low residents allowed to go home Forest Service fires Terry Barton ... Fossett closes in on South Africa

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