<rss version="2.0"><channel><title>Moneylaundering.com - Latest News Briefs</title><link>http://www.moneylaundering.com/</link><description>This is a demonstration of creating an RSS feed.</description><ttl>60</ttl><item><title>E-Gold executives admit to laundering money, shirking AML duties in plea deal 
</title><link>http://www.moneylaundering.com/NewsBriefDisplay.aspx?id=1718</link><description>Online digital currency business E-Gold and its three principal directors admitted late Monday to laundering money and operating as an unlicensed money transmitting business. </description><pubDate>Tue, 22 Jul 2008 19:09:33 -0400</pubDate></item><item><title>Trade-based finance, hedge funds remain money laundering threats despite subprime focus, says consultant
</title><link>http://www.moneylaundering.com/NewsBriefDisplay.aspx?id=1717</link><description>Though recent headlines are focused on the subprime mortgage crisis and recessionary fears, criminals are still finding smarter ways to launder funds,says Elaine Carey, Senior Vice President and National Director of Control Risks.</description><pubDate>Tue, 22 Jul 2008 18:57:35 -0400</pubDate></item><item><title>India, improving its AML regime, could gain entrance to FATF </title><link>http://www.moneylaundering.com/NewsBriefDisplay.aspx?id=1716</link><description>The Republic of India is likely to be the next nation to join the Financial Action Task Force, which sets global anti-money laundering standards, according to a report Monday by an Indian news organization.</description><pubDate>Mon, 21 Jul 2008 01:16:07 -0400</pubDate></item><item><title>Treasury vows support of West African group in war on money laundering, fraud </title><link>http://www.moneylaundering.com/NewsBriefDisplay.aspx?id=1715</link><description>The United States is hoping that its support of an anti-money laundering regional body for West African nations will lead to greater economic stability in the area, said Dan Glaser.</description><pubDate>Mon, 21 Jul 2008 01:05:03 -0400</pubDate></item><item><title>EU issues warnings to 15 countries slow to adopt AML rules</title><link>http://www.moneylaundering.com/NewsBriefDisplay.aspx?id=1714</link><description>Fifteen European Union member states aren’t scrambling to comply with European Commission efforts pressuring them to hasten adoption of anti-money laundering rules, said compliance professionals. </description><pubDate>Fri, 18 Jul 2008 16:37:33 -0400</pubDate></item></channel></rss>
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