http://netvouz.com/tag/moneylaundering?feed=rss Bookmarks tagged with "moneylaundering" on Netvouz http://www.issafrica.org/ The ISS is a regional research institute operating across sub-Saharan Africa. It focuses on traditional state-centric national security concerns + brings additional areas of focus such as human rights, good governance (political and economic), personal and community security (crime), justice, refugee movements and internal displacement, food security, sustainable livelihoods, etc. Countries > Middle East & Africa smil Wed, 30 Jan 2008 13:20:40 GMT http://www.bankisrael.gov.il/firsteng.htm The central bank of Israel Countries > Middle East & Africa > Israel smil Thu, 22 Feb 2007 15:31:41 GMT http://www.bis.org/bcbs/index.htm The Basel Committee provides a forum for regular cooperation on banking supervisory matters. Over recent years, it has developed increasingly into a standard-setting body on all aspects of banking supervision, including the Basel II regulatory capital framework Sectors > Financial & Insurance Sector smil Wed, 15 Nov 2006 09:38:25 GMT http://www.fincen.gov/wn_main.html The business of laundering money in the United States has become more difficult, forcing criminals to search for havens beyond the US's borders.Through cooperation and partnerships, FinCEN's network approach encourages cost-effective and efficient measures to combat money laundering in the US and internationally. Politics > Governance & Corruption smil Mon, 06 Nov 2006 11:36:20 GMT http://www.transparency.org/ Transparency International is a global network including more than 90 locally established national chapters and chapters-in-formation. These bodies fight corruption in the national arena. Politically non-partisan, TI does not undertake investigations of alleged corruption or expose individual cases, but at times will work in coalition with organisations that do. Politics > Governance & Corruption smil Fri, 27 Oct 2006 14:43:26 GMT http://www.jmlsg.org.uk The Joint Money Laundering Steering Group (JMLSG) website is a service provided by the British Bankers' Association on behalf of JMLSG. It contains information about countering money laundering. The JMLSG has been producing Money Laundering Guidance Notes for the financial sector since 1990. A revised version was produced in 1993 to accommodate the EC Money Laundering Directive.Since 1994, the Guidance Notes have been regularly updated to reflect changing circumstances and developing good practice. Politics > Governance & Corruption smil Thu, 24 Aug 2006 15:31:39 GMT http://www.coe.int/t/dghl/default_en.asp The Council of Europe is taking action against economic and organised crime in order to strengthen democracy, the rule of law and human rights in Europe Politics > Governance & Corruption smil Thu, 20 Apr 2006 08:40:24 GMT http://policy-traccc.gmu.edu/ TraCCC is a non-partisan, non-profit research center which operates under the auspices of American University's School of International Service (SIS). Analysis of transnational crime and corruption in the countries which constitute the former Soviet Union and Eastern Europe. Politics > Governance & Corruption smil Tue, 18 Apr 2006 09:50:18 GMT http://www.thecornerhouse.org.uk/document/index.shtml The Corner House has aimed to support democratic and community movements for environmental and social justice. Politics > Governance & Corruption smil Tue, 11 Apr 2006 07:59:02 GMT