http://www.moneylaundering.com/This is a demonstration of creating an RSS feed.60http://www.moneylaundering.com/subscribers/resources/pdfs4db/Cases_Superceding_EGold_20080403.pdfThe U.S. District Court for the the District of Columbia is charging online payments system E-gold, Ltd of operating as an unlicensed money services business (MSB), money laundering conspiracy and other crimes.Wed, 23 Jul 2008 00:00:00 -0400http://www.moneylaundering.com/subscribers/resources/pdfs4db/UK_CharityCommission_Strategy_20080723.pdfThe Charity Commission of the United Kingdom has published its counter-terrorism strategy aimed at helping charities prevent their services from becoming a part of terrorism and/or terrorist financing. The guidance outlines four basic steps and expands on how each can be implemented.Wed, 23 Jul 2008 00:00:00 -0400http://www.moneylaundering.com/subscribers/resources/pdfs4db/FinCEN_MagneticFiling_20080721.pdfThe U.S. Financial Crimes Enforcement Network notified financial institutions that they will no longer be able to file Bank Secrecy Act (BSA) reports using tapes and diskettes, and must instead file the reports using the agency's e-filing system by December 31, 2008.Mon, 21 Jul 2008 00:00:00 -0400http://www.moneylaundering.com/subscribers/resources/pdfs4db/OFAC_LegalFeeGuide_20080721.pdfThe Office of Foreign Assets Control issued a guidance detailing circumstances when the regulator will permit financial institutions to release limited funds to cover legal costs related to legal challenges against the blocking of certain U.S. persons.Mon, 21 Jul 2008 00:00:00 -0400http://www.moneylaundering.com/subscribers/resources/pdfs4db/FinCEN_RecordsSystems_20080721.pdfThe U.S. Financial Crimes Enforcement Network published its inventory of Privacy Act records systems and detailed several technical and editorial changes, as required by federal statutes.Mon, 21 Jul 2008 00:00:00 -0400