6.90 Money Laundering

I direct the custom of being able to turn up at certain offshore banks loaded with suitcases full of cash to cease immediately.

As this money is likely to be the result of tax fraud, robbery or the proceeds of illegal drugs, the existing policy of no questions asked is to end immediately.

Expel banks from the global banking club that take part in these scams. Swallow credit cards that belong to customers of these banks in ATM machines worldwide. Banks are directed to refuse to wire monies to these offshore banks from abroad or accept wired monies from these offshore banks unless they are held in an Interpol suspense account. These nasty banks will be told to Get Off My Planet

External links relating to topics found in the 12-12-12 book and website

Many external links have been included which voice various opinions on the subject matter. They are an invaluable tool for research and general discussion.

"Alert Global Media http://www.moneylaundering.com/	Alert Global Media is the leading independent authority providing news, guidance and analysis on money laundering issues
IMoLIN https://www.imolin.org/	IMoLIN has been developed with the cooperation of the world’s leading anti-money laundering organizations and the website includes a database on legislation and regulation throughout the world, an electronic library, a calendar of events in the anti-money laundering field, and a news forum. Certain aspects of IMoLIN are secured and therefore not available for public use
International Conference on Money Laundering http://www.antimoneylaundering.ukf.net/	Among the covered were the financing of terrorism, new regulations in Europe and the USA, practical steps to prevent money laundering, and cases of international corruption and organised crime. Speakers come from the Financial Services Authority, Scotland Yard, National Criminal Intelligence Service, Transparency International, the Organisation for Co-operation and Security in Europe and other important bodies.
US Financial Crimes Enforcement Network (FinCEN) http://www.treas.gov/fincen/	FinCEN was established in 1990 by the US Treasury Department to collate, analyze, and disseminate information on financial crimes, especially drug money laundering.
Minority Staff of the Permanent Subcommittee on Investigations in the United States Senate http://www.senate.gov/~gov_affairs/020501_psi_minority_report.htm	Report on Correspondent Banking: A Gateway For Money Laundering.
Financial Action Task Force on Money Laundering http://www1.oecd.org//fatf/index.htm	The FATF was established by the G-7 Summit in Paris in 1989 to examine measures to combat money laundering. Its membership includes the major financial centre countries of Europe, North America and Asia. It is a multi-disciplinary body which meets several times each year bringing together the policy-making power of legal, financial and law enforcement experts. Following the atrocities in the US on 11^th September 2001 the FATF is paying special attention to the world-wide effort to combat terrorist financing.
Launderingmoney.com http://www.launderingmoney.com/	A website maintained by Michael Hearns, a veteran US law enforcement officer with considerable experience of combatting money laundering.
THE FINANCIAL TIMES http://globalarchive.ft.com/globalarchive/articles.html?id=010522001013&query=%22money+laundering%22+and+Euro	The introduction of euro notes and coins on January 1 2002 will increase the risk of money laundering, counterfeiting and financial crime in Europe, according to police and fraud experts. Financial Times, May 22, 2001.
Financial Crimes and Money Laundering http://www.state.gov/www/global/narcotics_law/1996_narc_report/money96.html	A report by the U.S. Department of State Bureau for International Narcotics and Law Enforcement Affairs. It includes information on money laundering in about 200 countries and territories around the world.
International Narcotics Control Strategy Report, 1997 : Money Laundering http://www.state.gov/www/global/narcotics_law/1997_narc_report/money.html	A detailed account of the relationship between drug trafficking and money laundering.
World Money Laundering Report http://www.vortexcentrum.com/	A newsletter for counter money laundering professionals.
The Global Fight Against Money Laundering http://www.ustreas.gov/fincen/border.html	What steps are being taken by the United States to address the problem of International Organized Crime?
Estimates of the Extent of Money Laundering in and Throughout Australia http://www.austrac.gov.au/text/publications/moneylaundestimates/	Prepared for the Australian Transaction Reports and Analysis Centre by John Walker Consulting Services, 1995.
Modelling Global Money Laundering Flows http://www.ozemail.com.au/~born1820/mlmethod.htm	A paper containing estimates of the total amount of money laundered and also a ranking of individual countries according to their perceived attractiveness to money launderers. By John Walker Crime Trends Analysis Services.
ASC Electronic Commerce Conference http://europa.eu.int/comm/internal_market/en/finances/general/launden.htm	The European Commission proposes to extend the Directive's obligations to activities and professions outside the financial services sector (such as auditors, legal professions, real estate agents and casinos) and extend the definition of suspicious transactions to cover the proceeds of other serious crimes besides drug trafficking.
The Money Laundering Compliance Website http://www.countermoneylaundering.com/	The Money Laundering Compliance Website

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