Research into money laundering, the practice of engaging in financial transactions in order to conceal the identity, source, and destination of the money in question.- Category ID : 434984
FINTRAC was established as an independent agency with a mandate to collect, analyze, assess and disclose information in order to assist in the detection, prevention, and deterrence of money laundering.
The World Money Laundering Report is a counter-moneylaundering newsletter offering truly global coverage. Distributed electronically, WMLR is supported by the free monthly e-mail WMLR Digest. It is part of a new group called "The Anti-Money Laundering Network" and presents articles on predicate crimes, confiscation, and forfeiture.
Since 1989, Money Laundering Alert has been the top independent source for news, guidance and analysis on money laundering in the United States and around the world. Published by Alert Global Media, Inc., it offers a variety of links to organisations and other webpages.
Risk Values is a tool to help financial services professionals identify account holders and applicants for business who may display personality traits that indicate the potential to use an account relationship for the purposes of funding terrorism, money laundering or fraud. The first Risk Values product is called RV1 and uses a simple questionnaire that financial services businesses can incorporate into their application forms and/or CRM surveys.
Five leading anti-money laundering resources have created a new group called "The Anti-Money Laundering Network". Antimoneylaundering.net corporate members provide consultancy, face to face training and e-learning content, risk assessment software, publications, editorial and background material for a range of publishers and a unique series of Fora.
Conference and seminars connected with detecting and detering financial crime including money laundering, fraud, and financing terrorism. Part of The Anti Money Laundering Network.
Their mission is to facilitate the adoption, implementation, and enforcement of internationally accepted standards against money laundering and the financing of terrorism.