Anti Money Launering - September 21 - 22, 2004

 
 
 
  
 
 
 
  
 
 
   Introduction
Money Laundering is one of the most challenging criminal activities facing all nations. Every day the news is replete with stories of corrupt government officials, drug traffickers and terrorist activity. All are fueled in some way by money. All have dire consequences for the societies they affect.
Governments and financial institutions share the burden of fighting these ills. Laws, regulations, compliance programs and automated solutions are the means and tools at hand. Understanding Money Laundering and similar activities and how to combat them is critical to the future of the worldwide financial system and the stability of democracies everywhere.  
 
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