The Administration's National Money Laundering Strategy for 2002: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, Second Session on the Coordination and the Focus of Federal Anti-money Laundering Programs, One Year After the Passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002U.S. Government Printing Office, 2003 - 189 من الصفحات |
طبعات أخرى - عرض جميع المقتطفات
عبارات ومصطلحات مألوفة
2001 Accomplishments 2002 Action Items 2002 National Money al Qaeda anti-money laundering anti-money laundering regime Asset Forfeiture Bank Secrecy Act blocking BMPE brokers C-FIC cash Chairman SARBANES combat money laundering cooperation coordination correspondent account countries currency customer identification Department of Justice designated develop drug effective Egmont Group enhance ensure entities Executive Order 13224 FATF federal law enforcement Financial Crimes financial system financing of terrorism FinCEN focus foreign bank Goal hawala HIFCA Task Forces identify illicit implement interagency issued jurisdictions laundering efforts law enforcement agencies measures million money laundering investigations Money Laundering Strategy narcotics NASD National Money Laundering networks Office operations Priority Qaeda Recommendations regulations requirements Section securities seizures September 11 Service Suspicious Activity Report targets terrorist financing terrorist funds terrorist groups terrorist organizations trafficking transfer Treasury and Justice U.S. Customs Service U.S. Government USA PATRIOT Act war on terrorism
مقاطع مشهورة
الصفحة 188 - The Secretary of the Treasury, in consultation with the Secretary of State...
الصفحة 50 - We will direct every resource at our command — every means of diplomacy, every tool of intelligence, every instrument of law enforcement, every financial influence and every necessary weapon of war — to the disruption and to the defeat of the global terror network.
الصفحة 45 - Fed, the Securities and Exchange Commission, the Commodity Futures Trading Commission, and the Financial Stability Forum.
الصفحة 184 - Freezing and confiscating terrorist assets Each country should implement measures to freeze without delay funds or other assets of terrorists, those who finance terrorism and terrorist...
الصفحة 174 - Recommendations. 21. Financial institutions should give special attention to business relations and transactions with persons, including companies and financial institutions, from countries which do not or insufficiently apply these Recommendations. Whenever these transactions have no apparent economic or visible lawful purpose, their background and purpose should, as far as possible, be examined, the findings established in writing, and be available to help supervisors, auditors and law enforcement...
الصفحة 188 - The Secretary of the Treasury may redelegate any of these functions to other officers and agencies of the United States Government...
الصفحة 174 - Countries should consider implementing feasible measures to detect or monitor the physical cross-border transportation of cash and bearer negotiable instruments, subject to strict safeguards to ensure proper use of information and without impeding in any way the freedom of capital movements.
الصفحة 173 - Financial institutions should keep records on customer identification (eg copies or records of official identification documents like passports, identity cards, driving licenses or similar documents), account files and business correspondence for at least five years after the account is closed. These documents should be available to domestic competent authorities in the context of relevant criminal prosecutions and investigations.
الصفحة 184 - ... in accordance with the United Nations resolutions relating to the prevention and suppression of the financing of terrorist acts. Each country should also adopt and implement measures, including legislative ones, which would enable the competent authorities to seize and confiscate property that is the proceeds of, or used in, or intended or allocated for use in, the financing of terrorism, terrorist acts or terrorist organisations.
الصفحة 184 - International co-operation Each country should afford another country, on the basis of a treaty, arrangement or other mechanism for mutual legal assistance or information exchange, the greatest possible measure of assistance in connection with criminal, civil enforcement, and administrative investigations, inquiries and proceedings relating to the financing of terrorism, terrorist acts and terrorist organisations.