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from
Alert Global Media
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A conference you can't miss. See why...
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9th Annual International
Money Laundering Conference & Exhibition
February 4-6, 2004
Miami Beach, USA
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Learn the latest anti-money laundering activities of the EU, FATF, CFATF, UN, OAS, IMF, World Bank, Interpol and how they affect you. |
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Miami and its beaches in early February are among the most pleasant, sunny and beautiful sites in all the United States. |
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Get real-world, practical guidance from top world experts on coping with new laws, rules and the latest laundering methods. |
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Hear top prosecutors and government agents from the U.S. and other countries explain their latest money laundering and terrorist financing cases. |
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See More Reasons | View 59 Speakers | View 24 Sessions
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U.S. Treasury targets Myanmar and two major banks |
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Freon smugglers help prosecutors put Marc M. Harris on ice
Reports on suspicious activity in the U.S. real estate industry have been rising steadily since 2001. This is among the trends reported in the Financial Crimes Enforcement Network's sixth semi-annual offering of the “SAR Activity Review.” |
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Section
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A prohibition on operating an "illegal money transmitting business" contained in Title 18 of the United States Code. One of two primary sections of the Money Laundering Control Act (MLCA) of 1986. Under this section, whoever conducts, controls, manages, supervises, directs, or owns all or part of a business, knowing the business is an illegal money transmitting business, shall be fined or imprisoned not more than five years, or both. In general, the term "illegal money transmitting business"' means a money transmitting business that is intentionally operated without an appropriate state money transmitting license or is not registered in accordance with the requirements of section 5330 of the BSA and the implementing regulations.
Source:
ACAMS International Glossary of Key Money Laundering Terms
and Acronyms. Buy It Now
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