money laundering :

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money laundering


  • n  concealing the source of illegally gotten money
News & Articles

  • The 'art' of money laundering: An expert's vantage point
    ( Springer Science+Business Media ) Art is said to be subjective, and in the eye of the beholder. But what is unquestionably true is that criminals have found effective means of using art to engage in illegal activities, specifically money laundering. In the new book, Money Laundering Through Art: A Criminal Justice Perspective (Springer, 2013), author Fausto Martin De Sanctis offers a bird's ...
    June 12, 2013 - EurekAlert!
  • U.S. Money Laundering Fines Seen Rising in 2013 With Iran Focus
    Following HSBC Holdings Plc (HSBA) ’s record settlement with the U.S. and those of Standard Chartered Plc (STAN) and ING Groep NV (INGA) last year, the government will take a wider focus including smaller firms, said Henry Balani, managing director at BankersAccuity, whose services include anti-money laundering advice.
    June 12, 2013 - Bloomberg
  • IMF Welcomes Paraguay’s First Anti-Money Laundering and Combating the Financing of Terrorism Plan
    The International Monetary Fund (IMF) welcomed the Paraguayan Authorities’ launch of its first national Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) plan.
    June 11, 2013 - IMF

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