Cleaning up dirty money.(money laundering)

From: CMA Management | Date: November 1, 2001| Author: | Copyright information

Globalization has created new opportunities for organized criminal activities -- particularly money laundering. This year's International Money Laundering Conference (IMLC) will bring together experts from legal, law enforcement and financial communities from across the globe to identify common and lasting solutions to this international epidemic.

Money laundering. Think gangster movies. The mob. Attache cases. Wads of bills thick enough to choke a proverbial horse. Biker gangs. Offshore investments. Racehorses. Pornography.

Now think of quiet offices. Power suits.

...

Read all of this article with a FREE trial to HighBeam Research

Related newspaper, magazine, and trade journal articles from HighBeam Research

(Including press releases, facts, information, and biographies)

MONEY LAUNDERING:STUART EIZENSTAT
; ...international money laundering during this...the National Money Laundering Strategy for...required by the Money Laundering and Financial...to combat money laundering, in the areas...amount of money laundering worldwide...extent of money ...
ROUKEMA URGES PASSAGE OF MONEY LAUNDERING LEGISLATION
; ...Urges Passage of Money Laundering Legislation U.S...to crack down on money laundering, saying curbs on money laundering could play a major...the war on drugs. Organized crime and international drug cartels rely on money laundering to turn their ...
Investigating Global Money Laundering
; ...the crime of money laundering has always...catapulted American organized crime onto the front...international money laundering stage. As...economy in money laundering. Money Laundering A collateral crime, money laundering did not ...
Money Laundering
; I. INTRODUCTION Money laundering is "the process...criminal activities.3 Money laundering typically is effectuated...Congress passed the Money Laundering Control Act of...the lifeblood of organized crime":8 the conversion...characteristic of organized crime, ...
Money laundering
; ...laundering."1" 'Money laundering' is the process...element of organized crime's activities...lifeblood of organized crime":8 the act...form.9 The Money Laundering Control Act...characteristic of organized crime, such as narcotics...
Terrorism, Organized Crime, Money Laundering
; ...connection between terrorism and organized crime is irrefutable. Estimates...The facilitators of money laundering can be lawyers, accountants...subject to laws against money laundering. As a measure of the international...Financial Action Task Force on Money Laundering ...
Crime School: Money Laundering: True Crime Meets the World of Business and Finance.(Brief Article)(Book Review)
; Crime School: Money Laundering Chris Mathers Firefly Books Ltd. 4 Daybreak...a direct link has been drawn between money laundering and terrorism; yet few links have been drawn to just how money laundering operates. Enter Chris Mathers' Crime School: Money Laundering, a ...
TREASURY AND JUSTICE RELEASE MONEY LAUNDERING STRATEGY
; ...Administration's National Money Laundering Strategy for 1999, calling...domestic program to combat money laundering. The Strategy calls for a coordinated attack on high-risk money laundering zones; new rules requiring...and fraud, subject to U.S. money laundering ...
U.S. Attorney General Backs Stricter Anti-Money Laundering Laws.
; ...to toughen anti-money laundering laws, already gaining...behind the idea. Money laundering constitutes a serious...a conference on organized crime. The Department...areas in which our money laundering laws need to be...effectively combat organized crime ...
Attorney general urges stronger laws against money laundering.(Knight Ridder Newspapers)
; ...to toughen anti-money laundering laws, already gaining...behind the idea. ``Money laundering constitutes a serious...a conference on organized crime. ``The Department...areas in which our money laundering laws need to be...effectively combat organized ...