Money Laundering
The process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source.

Investopedia Says: Some estimate the size of the problem is over $500 billion annually. Often thought of as a victimless crime, money laundering is a very serious issue. Without it, international organized crime would not be able to function.


Moneylaundering.com - the world's leading authority on anti-money ...
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 ...
www.moneylaundering.com/ - 58k - 1 Jun 2005 - Cached - Similar pages

Financial Action Task Force on Money Laundering
The FATF is an inter-governmental body whose purpose is the development and
promotion of policies, both at national and international levels, ...
www1.oecd.org/fatf/ - 17k - Cached - Similar pages

Money Laundering
A cross-representative forum of anti-money laundering professionals who share views,
... New Developments in Anti-Money Laundering Measures and Solutions ...
www.ex.ac.uk/~RDavies/arian/scandals/launder.html - 48k - 1 Jun 2005 - Cached - Similar pages

Billy's Money Laundering Home Page
Billy's delve into the complex and world-wide phenomenon known as Money Laundering.
This is a booming industry which has been described as the world's third ...
www.laundryman.u-net.com/home.htm - 15k - Cached - Similar pages


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Note added at 6 mins (2005-06-03 12:41:19 GMT)
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