FRANCE'S OECD TARGETS MONEY LAUNDERING

United Press International;  June 22, 2001 ;     287 words ...United Press International 06-22-2001...OECD targets money laundering PARIS, Jun...2001 (United Press International via COMTEX...year to end money laundering, according...battle, a press statement...to fight money laundering. The ...

PHILIPPINES, NAURU BLASTED FOR MONEY LAUNDERING

United Press International;  September 7, 2001 ;     389 words ...United Press International 09-07-2001...blasted for money laundering PARIS, Sep 07, 2001 (United Press International via COMTEX...international money laundering task force...tougher, anti-money laundering measures aren...Task Force on Money ...

Summers Speaks Out: The Government Girds For Battle.(US Secretary of the...

US Banker;  February 1, 2000 ;     700+ words ......H. Summers by e-mail in January about money laundering and what his department is doing to combat...shortened. USB: How big a priority is money laundering? Why? SUMMERS: Money laundering is a top priority for me, for Deputy...

ROUKEMA URGES PASSAGE OF MONEY LAUNDERING LEGISLATION

Capitol Hill Press Releases;  June 11, 1998 ;     534 words ......June 11, 1998 Roukema Urges Passage of Money Laundering Legislation U.S. Congresswoman Marge...passage of legislation to crack down on money laundering, saying curbs on money laundering could play a major role in the war on...

MONEY-LAUNDERING IN A CHANGING WORLD - 2

United Press International;  November 2, 2001 ;     700+ words ......02, 2001 (United Press International via COMTEX) -- United Press International's analysis of money laundering contains two parts...Thursday, looked at money laundering in general as it...to the world of money laundering and what lies ahead...the laxer ...

MONEY LAUNDERING GROWING IN SINGAPORE

United Press International;  September 30, 2004 ;     218 words ...United Press International 09-30-2004 Money laundering growing in...2004 (United Press International via COMTEX) -- Money laundering is becoming...estimated that money laundering in the Asia-Pacif...2004 United Press International (via Comtex...

EGYPT SAYS MONEY LAUNDERING AT $3 BILLION

United Press International;  November 28, 2001 ;     220 words ...United Press International 11-28-2001 Egypt says money laundering at $3 billion...2001 (United Press International via COMTEX...the volume of money laundering in Egypt at...for combating money laundering has estimated...through bank and money exchange ...

Curbing money laundering

New Straits Times;  May 3, 2007 ;     700+ words ......Times 05-03-2007 Curbing money laundering Byline: Sharen Kaur Edition...Lifestyle Section: Business Times MONEY laundering, the 'cleaning up' of 'dirty...movies, a typical example of money laundering would involve the channeling...

Virgin Money combats money laundering in real-time.

M2 Presswire;  August 15, 2002 ;     674 words ......2002-EXPERIAN: Virgin Money combats money laundering in real-time (C)1994-2002 M2 COMMUNICATIONS...Group, has implemented powerful anti-money laundering software from Experian, that has enabled...proofs of identification. Verifier for Money Laundering (e-VML) by Experian is used by ...

Preventing money laundering, THE INDEPENDENT

The Independent (Bangladesh);  October 3, 2003 ;     700+ words ......Independent (Bangladesh) 10-03-2003 The Money Laundering Act came into force on 5 April 2002...Although much has been talked about Money Laundering after enactment of Money Laundering Prevention Act-2002, still there are...

Research and Markets: Look at money laundering in 2004 today.

M2 Presswire;  November 18, 2004 ;     450 words ......Research and Markets: Look at money laundering in 2004 today.(C)1994-2004...COMMUNICATIONS LTD RDATE:12012004 Money laundering and complex scams straddle...announced the addition of Money Laundering - Controls and Prevention...

Anti-Money Laundering Legislation - past and future

Credit Management;  January 1, 2004 ;     700+ words ......progress made in combating money laundering around the globe, and the...future. Mounting concern over money laundering prompted the G-7 Summit...FATF recommended 40 anti-money laundering measures and each FATF member...

Combating money laundering and the financing of terrorism.

Finance & Development;  September 1, 2002 ;     700+ words ...Money laundering and terrorist financing can threaten...its efforts to fight these abuses. MONEY laundering and terrorist financing are not...institution found to be engaged in money laundering may also suffer a loss of reputation...

Tackling the risk of money laundering in the financial services industry.

M2 Presswire;  July 30, 2001 ;     700+ words ......Government: Tackling the risk of money laundering in the financial services industry...obligations to prevent and detect money laundering. The FSA also identifies areas potentially at high risk of money laundering where the FSA will be focusing...

France's OECD targets money laundering.

United Press International;  June 22, 2001 ;     271 words ......their fight last year to end money laundering, according to a report released Friday. The OECD's money laundering task force removed the Bahamas...countries and territories in the money laundering battle, a press statement said...deficiencies in efforts to staunch money ...