http://www.moneylaundering.com/This is a demonstration of creating an RSS feed.60http://www.moneylaundering.com/NewsBriefDisplay.aspx?id=2085The number and size of fines levied annually against financial institutions and other corporations for bribery is likely to continue to rise as the global recession fuels corruption, say analysts. Thu, 02 Jul 2009 19:50:26 -0400http://www.moneylaundering.com/NewsBriefDisplay.aspx?id=2084An anti-money laundering watchdog group today released guidelines on how countries can best identify and freeze assets tied to terrorist financing.Thu, 02 Jul 2009 17:05:57 -0400http://www.moneylaundering.com/NewsBriefDisplay.aspx?id=2083The opaque financial structures of the sports sector, including soccer and basketball, can be abused by criminals seeking to disguise dirty money and climb social ladders, an intergovernmental organization said Wednesday. Wed, 01 Jul 2009 16:15:26 -0400http://www.moneylaundering.com/NewsBriefDisplay.aspx?id=2082Emanuel Zeltser, a New York-based anti-money laundering attorney, was released from a Belarusian prison Tuesday after serving nearly a third of a three-year sentence for industrial espionage, according to media reports. Tue, 30 Jun 2009 18:19:43 -0400http://www.moneylaundering.com/NewsBriefDisplay.aspx?id=2081An anti-money laundering watchdog association will issue guidelines on how countries can best identify and freeze the assets of terror financiers, the organization said Monday. Mon, 29 Jun 2009 18:12:25 -0400