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 and us

The Weekly Gleaner;  March 3, 2004 ;     700+ words ......has given rise to the modern device of money laundering. At its core, then, money laundering is a method of deception; it seeks to...that have come to be associated with money-laundering and the legislative responses that have...

Chennai to host workshop on money laundering

The Hindustan Times;  November 16, 2006 ;     400 words ...Chennai, Nov 16 -- A workshop on money laundering, that will bring together senior intelligence...Madras' department of criminology. Money laundering implies 'cleaning of money'. It involves...Intelligence (DGRI). In the past, the term money laundering was applied only to financial ...

MONEY LAUNDERING.

Foreign Policy;  May 1, 2001 ;     700+ words ...From Moscow to Buenos Aires, money laundering scandals sap economies and destabilize...stash the proceeds of their crimes. Money Laundering Is a Modern Phenomenon No. Protecting...as wire transfers, can facilitate money laundering. Economic and financial globalization...

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...

MONEY LAUNDERING IN A CHANGED WORLD - 1

United Press International;  November 1, 2001 ;     700+ words ...United Press International 11-01-2001 Money laundering in a changed world - 1 SKOPJE, Macedonia...Press International's analysis of money laundering contains two parts. Part 1 looks at money laundering in general, the problem as it existed...

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...

Anti-Money Laundering Expert Warns of Dangers Facing UAE Financial...

Al Bawaba;  June 14, 2007 ;     700+ words ...A senior UK anti-money laundering (AML) expert now based at Dubai...adequate protection against money laundering and stressed many may still...recommendations relating to money laundering and the additional nine that...

HNC Software Announces Money Laundering Solution For World's Financial...

Canadian Corporate News;  September 11, 2001 ;     700+ words ......announced the availability of Falcon(TM) for Money Laundering, a sophisticated software solution for banks...themselves from the significant damages of money laundering. Money laundering poses a considerable threat to the world...