Moneylaundering.com - Latest Articleshttp://www.moneylaundering.com/This is a demonstration of creating an RSS feed.60AML Toolbox- Learn indicators of suspicious activity via FINTRAC http://www.moneylaundering.com/ArticleDisplay.aspx?id=3578Detecting money laundering is never an easy task, even with the help of case studies that show the real methods used by real criminals. Fri, 18 Jul 2008 00:00:00 -0400Switzerland’s 12-year probe of Salinas ends with $74 million payment to Mexicohttp://www.moneylaundering.com/ArticleDisplay.aspx?id=3573Swiss authorities agreed to release over $74 million in assets tied to the brother of Mexico’s former president Carlos Salinas de Gortari to the Mexican government.Mon, 07 Jul 2008 00:00:00 -0400Netherlands lax on fighting money laundering, terrorist financing, says audit reporthttp://www.moneylaundering.com/ArticleDisplay.aspx?id=3574The Netherlands must improve communication between agencies that investigate money laundering and terrorist financing and make better use of the suspicious transaction reporting information provided by financial institutions.Mon, 07 Jul 2008 00:00:00 -0400U.S. Supreme Court’s narrowing of laundering law will mostly affect white-collar caseshttp://www.moneylaundering.com/ArticleDisplay.aspx?id=3575A U.S. Supreme Court ruling that narrowly interprets federal money laundering laws will make white-collar money laundering prosecutions more difficult but will have little effect on narcotics-related laundering cases.Mon, 07 Jul 2008 00:00:00 -0400EU privacy laws impede customer screening, say consultantshttp://www.moneylaundering.com/ArticleDisplay.aspx?id=3576A renewed emphasis on customer data privacy in the European Union is making it difficult for U.S. financial institutions to conduct background checks on EU cutomers, and in some cases has exposed them to fines. Mon, 07 Jul 2008 00:00:00 -0400