Money laundering

Money Laundering and the Financing of Terrorism, Report published by the authority of the House of Lords of England, Volume 1, 22 July 2009. See http //www.coe.int/t/dghl/monitoring/ moneyval/activities/UK Parlrep.pdf. 

Camdessus, Michel, (Managing Director of the IMF), Money Laundering the Importance of International Countermeasures , an address to the Plenary Meeting of the Financial Action Task Force on Money Laundering in Paris, 10 Febmary 1998. 

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The file clearly demonstrated extensive knowledge of Phillip s background with the Department of Defense and his security clearance. While it was made obvious that the Chinese knew all about him, blackmail was the furthest thing from their mind. Their main concern was Alex Houston. The Chinese knew Houston had been involved with the CIA, drugs, money laundering, child prostitution and slavery. The comment from this Chinese bearer of bad tidings was, " Houston was a very bad man and his crimes were of the White House." (24)... 

Terrorist exploitation of technology is further enhanced when groups share their technological advances with other groups both formally and informally. As noted above, Samudra aimed his exhortation to use the internet for fraud and money laundering at all jihadists working towards the downfall of the West. 

The Bank Secrecy Act of 1970, despite its name, acmally requires that banks keep detailed records of any transaction(s) by an individual or organization totaling more than 10,000 in cash (i.e., does not include checks nor money orders) in a single day in order to make money laundering more evident. A later anti-struemring provision also makes it illegal to make smaller cash transactions (such as 9,999) in an attempt to evade the law. 

The International Narcotics Control Act of 1992 required increased reporting on money laundering and on stockpiles of precursor chemicals. Countries not certified as cooperating could be denied loans or other aid by the United States. 

July 10 Panamanian General Noriega is convicted on charges of drug trafficking, racketeering, and money laundering. He will be sentenced to 40 years in federal prison. 

May The United States launches an undercover anti-money laundering effort called Operation Casablanca. 167 persons are arrested, and three Mexican and four Venezuelan banks are indicted. However, Mexico and Venezuela both strongly object to what they consider to be a violation of their national sovereignty. 

May 11 Benjamin and Ramon Arellano Felix are indicted for 10 counts of drug trafficking, conspiracy, money laundering, and aiding and abetting violent crimes. The U.S. State Department posts a 2 million reward for the fugitives. 

The Caribbean region is a major route for large shipments of cocaine from Colombia to the United States. The banking secrecy laws in many Caribbean nations help facilitate money laundering operations by drug traffickers. 

Through the late 1960s his Center for the Study of Democratic Institutions was financed principally through Bemie Comfeld s Investments Overseas Service (IOS) — an international pyramid swindle and drug money laundering enterprise (see Part III,... 

The gold and diamonds side of the dirty money laundering operations, under the immediate control of Britain s Zionist Hofjuden (Court Jews), is part of the same machine. Through the highest circles of British policy, all the important branches of the... 

This example also indicates why the London gold pool s dirty money operations are a worldwide, not merely a Far Eastern, problem. Mocatta Metals, a subsidiary of Standard and Chartered s Mocatta and Goldsmid, operates one of New York s biggest dirty money laundering operations. 

Corporate emblems of the Canadian money-laundering banks Bank of Montreal, Bank of Nova Scotia, Canadian Imperial Bank, Royal Canadian Bank, Toronto Dominion Bank... 

See New York Times Index citation on "Banque de Credit Internationale" and "Tibor Rosenbaum," particularly covering the period of September through December, 1974, for numerous references to the exposure of Bank Hapoalim and related institutions involvement in money laundering see also Katherine Burdman, "The British Crown s Secret Financial Capability Israeli Banking," Executive Intelligence Review 44 (IMS). 

Power, Politics, Money Laundering, Nazi s, Mind Control,... 

The rise in cross-border drug trafficking, money laundering and diversion of precursors since the early 1990s has led to an increased emphasis on law enforcement in the CEECs. Controls over the supply of illicit drugs have been strengthened with the support of the EU s Phare programme. 

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