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References in periodicals archive ?
(4) While transferring money between different accounts and banks may not constitute money laundering per se, investigators are encouraged to look carefully at all federal, state, and municipal laws and regulations and consult with financial crimes prosecutors as activities, such as "structuring" and improper record keeping, in fact, may constitute specific criminal conduct sufficient to establish money-laundering charges.
Aman, 37, of Links View, Wallasey, on suspicion of drug trafficking and money laundering
The rules in their simplest forms require businesses that sell certain insurance products to establish compliance programs to protect themselves from having their products or services used for money laundering or terrorist financing.
The Institute's recommendations to prevent money laundering are:
Published by Alert Global Media Inc., the newsletter is described as "the world's leading authority on money laundering, providing news, guidance and analyses on cases, laws and regulations."
(8.) Honduras is a member of the Organization of American States Inter-American Drug Abuse Control Commission Experts Group to Control Money Laundering. Honduras is also party to the 1988 UN Convention Against the Illicit Traffic of Narcotics and Psychotropic Substances, the UN International Convention Against Transnational Organized Crime and the UN International Convention for the Suppression of the Financing of Terrorism.
A Joint Investigation Team JIT formed to probe into the mega money laundering scam submitted its report in the Supreme Court.
The two institutions, according to Mr Molefhi, had also adopted parallel investigation approach, wherein all cases in, which predicate offences were investigated were also subjected to money laundering investigation.
'We need to focus our attention and want them to show interest because everyday offences are cracked down on but we don't always know which offences involve money laundering,' Vichea said.
'It damages not only the financial institutions directly but also country's productive activities in various sectors of economy', they said while addressing a seminar on money laundering at Lahore Chamber of Commerce and Industry.
the law is a bit weak and the extent of money laundering and terrorism financing was not that much earlier," he said.
SANITISE WEALTH In Kenya, corruption and money laundering are inherently linked.