Article: ASEAN Bankers Association gets QuickTraining.

Article: Money laundering risks on the national economy ...
Yemen Times (Sana'a, Yemen);  July 26, 2009 ;     700+ words ... ... legal sources in a practice known as money laundering. With a number of cases recently ... Banking Magazine held a symposium about money laundering hazards on Yemen's economy. Sponsored ... aimed to change public perception of money laundering and raise awareness about its hazards ...

Transcript: MONEY LAUNDERING INVESTIGATION:ROBERT B. SERINO
Congressional Testimony;  June 11, 1998 ;     700+ words ... ... Comptroller of the Currency' s (OCC's) anti-money laundering efforts. Money laundering is a serious international law enforcement ... the Committee for focusing attention on money laundering and the problems that it poses. In your ...

Article: Money laundering, terror financing must stop
The New Nation;  November 20, 2008 ;     700+ words ... ... preventing and taking repressive action in money laundering and terrorist financing. The Money Laundering Prevention Ordinance 2008 can play ... said this at a daylong workshop on 'Money Laundering Prevention Ordinance-2008'. The ...

Article: Money Laundering
The American Criminal Law Review;  April 1, 2005 ;     700+ words ...I. INTRODUCTION Money laundering is "the process by which one ... organized criminal activities.3 Money laundering typically is effectuated through ... problem, Congress passed the Money Laundering Control Act of 1986 (the ...

Transcript: MONEY LAUNDERING:JOHN C. VARRONE
Congressional Testimony;  June 23, 2000 ;     700+ words ... ... community to discuss the global impact of money laundering and the U.S. Customs Service approach ... international threat. Mr. Chairman, money laundering is a threat to the economic and national ... this nation. The financial costs of money laundering in a transnational environment ...

Transcript: MONEY LAUNDERING:WILLIAM F. WECHSLER
Congressional Testimony;  June 23, 2000 ;     700+ words ... ... speak to you today about international money laundering. Treasury Secretary Lawrence Summers ... this important issue. International money laundering is a growing, global problem that ... estimated the volume of cross-border money laundering at between two and five per cent of ...

Article: Money-Laundering Laws Matter, THE MOSCOW TIMES
The Moscow Times (Russia);  June 22, 2001 ;     700+ words ... ... ratified the Convention on Money Laundering, Search, Seizure and Confiscation ... toward creating an anti-money-laundering regime by passing in the ... readings a law on countering money laundering. This legislation mandates ...