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Money Laundering
 Websites presented in alphabetical order Anti-Money Laundering (AML) Source Tool 
 "This research guide, or 'source tool,' is a compilation of key [anti-money laundering] AML laws, rules, and guidance applicable to broker-dealers." Topics addressed include the Bank Secrecy Act, the USA PATRIOT Act, compliance and customer identification programs, suspicious activity monitoring and reporting, due diligence programs for foreign correspondent accounts, and other areas of concern for securities firms and financial institutions. From the U.S. Securities and Exchange Commission (SEC). http://www.sec.gov/about/offices/ocie/amlsourcetool.htm Topics: Money Last updated Mar 17, 2008 Financial Crimes Enforcement Network
Website for this government agency whose mission is "to safeguard the financial system from the abuses of financial crime, including terrorist financing, money laundering, and other illicit activity." Provides program background, information about the Bank Secrecy Act (administered by the agency), regulatory notices, a FAQ about money laundering and related topics, and speeches, testimony, correspondence, and other documents from the program. From the U.S. Department of the Treasury. http://www.fincen.gov/ Topics: Corruption & Fraud Last updated Mar 17, 2008 U.S. Department of the Treasury: Money Laundering Strategy
Compilation of documents concerning federal money laundering strategy, including background about the U.S. Money Laundering Threat Assessment (MLTA, a "government-wide analysis of money laundering trends and vulnerabilities in the United States"), annual reports on money laundering methods and trends (1996-2004), and related documents. Also includes "Money Laundering: A Banker's Guide to Avoiding Problems." From the U.S. Department of the Treasury, Office of Terrorism and Financial Intelligence. http://www.ustreas.gov/offices/enforcement/money_laundering.shtml Topics: Money Last updated Mar 19, 2008 |
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