21. Welcome To The Joint Money Laundering Steering Group (JMLSG) Service provided by the British Bankers' Association on behalf of JMLSG and containing important informat Category Business Financial Services Associations United Kingdom......Welcome to the Joint money laundering Steering Group (JMLSG) website This websiteis a service provided by the British Bankers' Association on behalf of JMLSG http://www.jmlsg.org.uk/

Welcome to the Joint Money Laundering Steering Group (JMLSG) website This website is a service provided by the British Bankers' Association on behalf of JMLSG and contains important information about countering Money Laundering. Please read these terms and conditions before using this web site. JMLSG - Background information The JMLSG Guidance Notes - Status and Purpose List of JMLSG members How to order the CD-ROM and ringbinder versions of the Guidance Notes How to order the online version of the Guidance Notes Contents Appendix D JMLSG Guidance Notes - Equivalence status of other countries or territories March 2003 New updated version. Explanatory notes for Supplementary Guidance arising from the Proceeds of Crime Act 2002 February 2003 Supplementary Guidance for compliance with Proceeds of Crime Act 2002 February 2003 Euro exemption limits - For use in calendar year 2003 November 2002 Financial Secretary approves the JMLSG Guidance Notes July 2002 In a letter dated 17 July 2002 the Financial Secretary to the Treasury, Ruth Kelly MP, has formally confirmed that HM Treasury has approved the December 2001 edition of the JMLSG Guidance Notes for the purpose of the Proceeds of Crime Act 2002. This will mean that a court will be obliged to consider whether an individual followed the Guidance Notes when deciding whether he has committed a failure to disclose offence.

22. ACAMS.org - Association Of Certified Anti-Money Laundering Specialists ACAMS recommended speakers and consultants, recent news and events, and information for members including Category Business Financial Services Associations United States......Antimoney laundering Specialists Our mission is to advance the professionalknowledge, skills and experience of those dedicated to the detection and http://www.acams.org/

h ome contact us site map ... Join ACAMS See Special Offer ABOUT US MEMBERSHIP BENEFITS ... FAQ Chat live with an ACAMS Customer Service Representative! View previous poll results Our Mission Statement To advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of international money laundering, and to promote the development and implementation of sound anti-money laundering policies and procedures. Welcome! Clarie Lo, New Advisory Board Member We are proud to announce that Mrs. Clarie Lo has accepted our invitation to serve on the ACAMS Advisory Board. Mrs. Lo is the immediate past President of the Financial Action Task Force, the global leader on anti-money laundering and counter terrorist financing matters. She is currently Commissioner for Narcotics in Hong Kong where her portfolio covers policies on anti-money laundering.

23. Anti Money Laundering Office The summary for this Thai page contains characters that cannot be correctly displayed in this language/character set. http://www.amlo.go.th/

24. Welcome To The APG APG Asia/Pacific Group on money laundering Website The purpose of the Asia/PacificGroup on money laundering (APG) is to ensure the adoption, implementation http://www.apgml.org/content/index.jsp

25. PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Minority Staff of the Permanent Subcommittee on Investigations Reporton Correspondent Banking A Gateway For money laundering. Report. http://www.senate.gov/~gov_affairs/020501_psi_minority_report.htm

PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Minority Staff of the Permanent Subcommittee on Investigations Report on Correspondent Banking: A Gateway For Money Laundering Report Supplemental Case Histories - 8, 9, and 10 Committee Members Subcommittees ... Sites of Interest

26. Oceana Money Laundering Conference And International Financial Crimes Oceana's money laundering, cybercrime and international financial crimes conferencecovers banking and securities regulations, security issues, tracking http://conferences.oceanalaw.com/index.asp

Can you afford not to attend Money Laundering 2003? Register Now! Frequently imitated but never equaled, Oceana’s long running conference focused on anti-money laundering will be holding its 16 th meeting in Miami Florida from February 26 to February 28, 2003 This conference is known for the high quality of the programs presented and the unparalleled access the attendees have to both the speakers and the other attendees. The beautiful Miami Inter-Continental Hotel Site of the 2003 Conference As the longest running event dedicated to the subject and practice of anti-money laundering, this conference has served the needs of thousands of U.S. and international delegates representing more than 40 countries. This year's conference opens on February 25 and is hosted by Oceana and the Centre for International Financial Crimes Studies of the University of Florida. The following three days will give plenty of opportunities to network with conference speakers and attendees alike. The 2003 Conference Agenda has been expanded to include a number of new sessions, panel discussions and social networking opportunities.

27. Money Laundering - Economic Perspectives - May 2001 - State Department THE FIGHT AGAINST money laundering. According to one recent estimate, worldwidemoney laundering activity amounts to roughly $1 trillion a year. http://usinfo.state.gov/journals/ites/0501/ijee/ijee0501.htm

An Electronic Journal of the U.S. Department of State, Vol. 6, No. 2, May 2001 Welcome Contents Download Adobe Acrobat version zipped ASCII version THE FIGHT AGAINST MONEY LAUNDERING Money laundering allows crime to pay by permitting criminals to hide and legitimize proceeds derived from illegal activities. According to one recent estimate, worldwide money laundering activity amounts to roughly $1 trillion a year. These illicit funds allow criminals to finance a range of additional criminal activities. Moreover, money laundering abets corruption, distorts economic decision-making, aggravates social ills, and threatens the integrity of financial institutions. Money launderers now have access to the speed and ease of modern electronic finance. Given the staggering volume of this crime, broad international cooperation between law enforcement and regulatory agencies is essential in order to identify the source of illegal proceeds, trace the funds to specific criminal activities, and confiscate criminals' financial assets. This issue of Economic Perspectives gives some idea of the scope of the problem as well as the way agencies of the U.S. government are cooperating with each other, the private sector, and foreign governments to contain this scourge.

28. Money Laundering And Corruption Updated 20 March 2003. QUICK SEARCH. POLICY. Official Texts.money laundering Strategy Report 2002. SUBJECT IN DEPTH. http://usinfo.state.gov/topical/econ/mlc/

Economic Issues Updated 3 April 2003 QUICK SEARCH POLICY Official Texts Money Laundering Strategy Report 2002 SUBJECT IN DEPTH Electronic Journals Millennium Challenge Account: A New Compact for Global Development The Fight Against Money Laundering Corruption: An Impediment to Development RESOURCES Reports The Use and Counterfeiting of United States Currency Abroad, Part 2. Washington, D.C.: [U.S. Department of the Treasury],March 2003 National Strategy for Combating Terrorism. Washington, D.C.: Executive Office of the President, [2003] Terrorist Assets Report: Calendar Year 2002; Annual Report to the Congress. [Office of Foreign Assets and Control] U.S. Department of the Treasury. Washington, D.C. [January 2003] Foreign Aid in the National Interest: Promoting Freedom, Security, and Opportunity. U.S. Agency for International Development. Washington, D.C. January 2003 Contributions by the Department of the Treasury to the Financial War on Terrorism: Fact Sheet U.S. Department of the Treasury, Washington, D.C. September 2002 More Reports Legal Documents U.S. Law

29. Anti-Money Laundering Statement Stuffer ANTImoney laundering REQUIREMENTS. The USA PATRIOT Act, What is moneylaundering? How big is the problem and why is it important? http://www.nasdr.com/aml_statement.html

ANTI-MONEY LAUNDERING REQUIREMENTS The USA PATRIOT Act What is money laundering? How big is the problem and why is it important? The USA PATRIOT Act, signed by President Bush last year, is designed to detect, deter, and punish terrorists in the United States and abroad. The Act imposes new anti-money laundering requirements on brokerage firms and financial institutions. By April 24, 2002, all brokerage firms were required to have new, comprehensive anti-money laundering programs. To help you understand these efforts, we want to provide you with some information about money laundering and our steps to implement the USA PATRIOT Act. Money laundering is the process of disguising illegally obtained money so that the funds appear to come from legitimate sources or activities. Money laundering occurs in connection with a wide variety of crimes, including illegal arms sales, drug trafficking, robbery, fraud, racketeering, and terrorism. The use of the U.S. financial system by criminals to facilitate terrorism or other crimes could well taint our financial markets. According to the U.S. State Department, one recent estimate puts the amount of worldwide money laundering activity at $1 trillion a year. What are we required to do to eliminate money laundering?

30. NASD - Anti-Money Laundering Antimoney laundering This Web Page provides information about anti-moneylaundering rules, regulations, and compliance. Please http://www.nasdr.com/money.asp

Anti-Money Laundering This Web Page provides information about anti-money laundering rules, regulations, and compliance. Please continue to look to this Web Page for updates. Questions regarding AML compliance issues may be sent to us via e-mail What's New on the AML Web Site NASD Member Alert View Member Alert regarding lifting moratorium on information requests under Section 314(a) of the PATRIOT Act. (02/14/03) AML Guidance AML Forms AML Additional Resources AML Guidance Anti-Money Laundering Frequently Asked Questions AML Template for Small Firms AML Statement Stuffer NASD Notices to Members Development Regarding Treasury Information Requests Under Section 314 of the PATRIOT Act NASD Adopts Amendments to Rule 3011 to Require Members to Provide to NASD Contact Information for an Anti-Money Laundering Compliance Person(s) Treasury and SEC Request Comment on Proposed Regulation Regarding Broker/Dealer Anti-Money Laundering Customer Identification Requirements; Comment Period Expires September 6, 2002 Treasury Issues Final Suspicious Activity Reporting Rule for Broker/Dealers; Effective Date: Transactions After December 30, 2002 ... Top NASD AML Rule 3011 Proposed Amendments to Rule 3011 to Require Members to Identify an Anti-Money Laundering Compliance Person (SR-NASD-2002-146) Anti-Money Laundering Compliance Programs (SR-NASD-2002-24) NASD Press Release NASD Board Approves Proposed Rule on Requirements of Anti-Money Laundering Compliance Programs USA PATRIOT Act U.S. Treasury Department Rules

31. RCMP Proceeds Of Crime / Money Laundering money laundering. Related Links FINTRAC (The Financial Transactions and ReportsAnalysis Centre of Canada). Impact of money laundering on society. http://www.rcmp-grc.gc.ca/html/launder.htm

32. Intensified Work On Anti-Money Laundering And Combating Financing Of Terrorism ( Intensified Work on Antimoney laundering And Combating Financing of Terrorism(AML/CFT) - Joint Progress Report on the Work of the IMF and World Bank. http://www.imf.org/External/np/mae/aml/2002/eng/041702.htm

Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism November 5, 2001 Spring Meetings 2002: Documents related to the IMFC Meeting Intensified Work on Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) Joint Progress Report on the Work of the IMF and World Bank April 17, 2002 Use the free Adobe Acrobat Reader to view the full text of the 181 kb pdf file. Contents Abbreviations Introduction Development of AML/CFT Assessment Methodologies and Convergence Expanded AML/CFT Methodology Document Progress Toward a Single Comprehensive AML/CFT Assessment Methodology and ROSC Intensification of AML/CFT Assessment AML/CFT in FSAPs and OFC Assessments AML/CFT in the Context of Article IV Surveillance Capacity Building in Member Countries: Technical Assistance and Outreach AML/CFT Assessments in the Bank's CASs Intensified Fund and Bank Technical Assistance for AML/CFT Coordination of Technical Assistance for AML/CFT Outreach to Developing Countries Internal Training Program on AML/CFT Progress on other Research and analysis Research into Informal Funds Transfer Systems Analysis of AML/CFT Legal and Institutional Framework Coordination of Technical Assistance for AML/CFT Box 1: Member Actions on AML/CFT called for in IMFC Communiqué IMF Home What's New Site Map Site Index ... Terms and Conditions

33. Factsheet - The IMF And The Fight Against Money Laundering And The Financing Of The IMF has long been involved in international efforts to combat money laundering,and over the last year it has intensified its activities significantly and http://www.imf.org/external/np/exr/facts/aml.htm

Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard, November 8, 2002 Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism Joint Progress Report on the Work of the IMF and World Bank , September 25, 2002 Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT ) Progress Report on Responses to the AML/CFT Questionnaire, September 10, 2002 IMF Advances Efforts to Combat Money Laundering and Terrorist Finance , August 8, 2002 Technical Assistance, A Factsheet IMF Surveillance, A Factsheet Factsheets List The IMF and the Fight Against Money Laundering and the Financing of Terrorism A Factsheet August 31, 2002 Money laundering is a process in which assets obtained or generated by criminal activity are moved or concealed to obscure the link between the crime and the assets. Terrorist activities are sometimes funded from the proceeds generated by illegal activities, and perpetrators must find ways to launder the funds in order to use them without drawing the attention of authorities. Detecting and tracing such funds can be extremely difficult, and even the best anti-money laundering measures are not always effective. The Financial Action Task Force (FATF) is the organization with primary responsibility for developing a world-wide anti-money laundering framework, in close cooperation with relevant international organizations. The IMF has long been involved in international efforts to combat money laundering, and over the last year it has intensified its activities significantly and extended them to combating the financing of terrorism.

34. Money Laundering Enter Username And Password Professional secrecy on the way out for Hong Kong's banks. Michigan's money launderingbooster dies. New 'typology shop' runs a roaring trade. Search News Archive. http://www.complinet.com/ml/

Other Complinet services **COMPLIANCE** Securities-UK Compliance North America Insurance KYCCheck Money Laundering **HUMAN RESOURCES** Complinet HR **TRAINING** Online training courses **RECRUITMENT** Recruitment Forthcoming Events About Complinet Careers @ Complinet Contact us Client lists ... Email Us We're sorry, but your browser does not seem to be set up for accepting cookies. Your PC needs to accept cookies in order to access Complinet. Please try to log in again . If you are still experiencing difficulties, contact us for assistance on 020-8246-4100 If you are new to Complinet and have not yet registered for a username and password for any Complinet service, please click on the 'register for access' link below. Enter your details for access: Username: Password: Register for a FREE trial Contact us Forgotten your password? In the News Today (The stories below are not links, you must login to access them) Brazil starts investigations into activities of tax inspectors Tech boom fraudsters convicted over £2.5m scam Terrorist financing laws boost profits for laundrymen Pakistan freezes suspected terrorist-related accounts And the UK's crime fighter of the year is ...

35. Compliance Rulebooks, Sanctions And Money Laundering Information Financial services online rulebooks,international sanctions databases and moneylaundering guidance. Insurance UK. money laundering. Corporate Responsibility. http://www.complinet.com/complinet/pi_reference_products.html

About Complinet Careers @ Complinet Contact us Client list ... Home Compliance News services Compliance North America Insurance UK Money Laundering Corporate Responsibility Reference products KYC Check Business solutions Compliance training Compliance manuals Compliance consulting Human resources News services Complinet HR Recruitment Compliance recruitment HR recruitment Reference products Return to homepage Complinet's reference products are designed to complement the news services by giving the user access to organised archives of legal and regulatory information. Our proprietary technology allows the user to cross-reference regulatory information with the Complinet news and research data. In most of its markets, Complinet is the only information provider capable of delivering such a service. Access to each reference product is available via annual subscription; however, 14-day free trials are available allowing users to assess the quality and functionality before subscribing. For more information please contact: UK sales team on telephone +44 (0)20-8246-4100 or US sales team on telephone +1 646-792-2320 or email: sales@complinet.com

36. Asset Forfeiture And Money Laundering Section Asset Forfeiture and money laundering Section Asset Forfeiture and MoneyLaundering Forms (Available for download in Adobe Acrobat pdf). http://www.usdoj.gov/criminal/afmls.html

Text Only Version Homepage Organization Chart Privacy Notice ... FOIA Last updated 10/23/2002 Asset Forfeiture and Money Laundering Section The Asset Forfeiture and Money Laundering Section provides centralized management for the Department's asset forfeiture program to ensure its integrity and maximize its law enforcement potential, while also providing managerial direction to the Department's components in prosecuting money laundering. The Section initiates, coordinates, and reviews legislative and policy proposals impacting on the asset forfeiture program and money laundering enforcement agencies. The Section works with the entire spectrum of law enforcement and regulatory agencies using an interagency, interdisciplinary and international approach. The Section is mandated to: coordinate multi-district investigations and prosecutions; provide guidance, legal advice and assistance with respect to asset forfeiture and money laundering investigations and prosecutions; develop regulatory and legislative initiatives; ensure the uniform application of forfeiture and money laundering statutes; litigate complex, sensitive and multi-district cases; and provide litigation assistance to U.S. Attorneys' Offices and Criminal Division components.

37. DOJ Criminal Division Public Documents - Material Created As Of November 1, 1996 Annual Report of the Department of Justice Asset Forfeiture Program Fiscal Years1995 and 1996, 1997, Asset Foreiture and money laundering Section, 130. http://www.usdoj.gov/criminal/publicdocs/11-1asof/11-1asof.htm

United States Department of Justice Criminal Division Public Documents Criminal Division (a)(2) Material Created As of November 1, 1996 Note: These documents are available for downloading in ADOBE ACROBAT format. You will need to have ACROBAT Reader installed to view these files. TITLE DATE SOURCE APPROXIMATE # OF PAGES Annual Report of the Department of Justice Asset Forfeiture Program Fiscal Years 1995 and 1996 Asset Foreiture and Money Laundering Section Asset Forfeiture and Money Laundering Resource Directory May 1997 Asset Forfeiture and Money Laundering Section Asset forfeiture and Money Laundering Resource Directory May 1998 Asset Forfeiture and Money Laundering Section Asset Forfeiture and Money Laundering Resource Directory November 1998 Asset Forfeiture and Money Laundering Section Asset Forfeiture Law and Practice Manual June 1998 Asset Forfeiture and Money Laundering Section Asset Forfeiture News November - December 1996 Asset Forfeiture and Money Laundering Section Asset Forfeiture News January - February 1997 Asset Forfeiture and Money Laundering Section Asset Forfeiture News March - April 1997 Asset Forfeiture and Money Laundering Section Asset Forfeiture News May - June 1997 Asset Forfeiture and Money Laundering Section Asset Forfeiture News July - August 1997 Asset Forfeiture and Money Laundering Section Asset Forfeiture News November-December 1997 Asset Forfeiture and Money Laundering Section

38. GIFTS Software: Home - Anti Money Laundering Software, E-Banking, Compliance, Fu Setting the standard for antimoney laundering, e-banking, customerrelationship management solutions. Welcome to GIFTS Software, Inc. http://www.giftssoft.com/

lationship management solutions. Welcome to GIFTS Software, Inc. G lobal I ntegrated F T elecommunication S ystem GIFTS Software is a single source provider of integrated anti-money systems. Our family of products includes: Fully Integrated Funds Transfer and Telecommunication System, Including Support of Fed, CHIPS, SWIFT, ACH, Telex, Book Transfers, and Check Processing Real-Time/Online Interfaces to Most Accounting/GL Systems Our clients include many of the world's largest and most prestigious and respected financial institutions which process hundreds of billions of dollars per day through their GIFTS systems.

39. GIFTS Software: Events - Anti-Money Laundering Seminar, International Banking Op March 19, 2003 Free Antimoney laundering OFAC Compliance Seminar New York,NY Sponsored by GIFTS Software and Integrated Compliance Solutions Download http://www.giftssoft.com/events.html

Events Visit GIFTS Software at the upcoming events: June 8 - 11, 2003 2003 ABA Regulatory Compliance Conference www.aba.com September 21-24, 2003 IFSA 2003 Annual Conference Hyatt Regency Orange County, Anaheim, CA www.ifsaonline.org

40. USA Patriot Act Increases Anti-Money Laundering Responsibilities For All Financi GO. print. Please enable JavaScript to view this page properly. USA Patriot ActIncreases Antimoney laundering Responsibilities for all Financial Institutions, http://www.pwcglobal.com/Extweb/pwcpublications.nsf/docid/72AA908AB6E9975A85256B

document.write(clickpath); document.write(''); Please enable JavaScript to view this page properly. USA Patriot Act Increases Anti-Money Laundering Responsibilities for all Financial Institutions All covered financial institutions will be required to establish an Anti-Money Laundering (AML) compliance program. The program is to consist, at a minimum, of the following: a designated compliance officer, appropriate policies and procedures, training programs for employees, and an independent audit function to test procedures. This provision is effective April 24, 2002, which is when Treasury regulations to implement the compliance program requirement are due. The statute also authorized the Treasury, as part of its implementing regulations, to exempt certain entities from the AML compliance program requirement. Therefore, all financial institutions, unless exempted by regulation, must have an AML compliance program in place on that date. To order a copy of the PricewaterhouseCoopers' paper, USA Patriot Act Increases Anti-Money Laundering Responsibilities for all Financial Institutions, click here PricewaterhouseCoopers Report: Treasury Issues Interim Guidance on USA Patriot Act Compliance On November 20, 2001, the U.S. Treasury Department issued interim guidance on how banking institutions should comply with two provisions of Title III of the USA Patriot Act. Those two provisions became effective on December 25, 2001.

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