Laundering Videos
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Stephen Johnston, Executive Program Manager, Commonwealth Bank's Anti Money Laundering.Counter Terrorism Financing Program, talks to us about the implementation of the new Federal anti-money laundering land counter-terrorism financing laws, its demand of high level technology and staying one head of the criminals. He is a speaker at Australasian Anti Money Laundering Summit 2008 on the 9th and 10th of September. Website: http://www.iir.com.au/aml/vid Contact: +61 2 9080 4080

T.J. Thyne says cool down that washing machine.

Story of a group of poor young Italians who aspire to take over the underworld of Rome. Following them for a 20 year period in the 70's and 80's as they rise to the top, and get involved in heroin distribution, prostitution, gambling, political intrigue, murder and terrorism of the period.

HUNTINGTON, WV -- A former Huntington car dealer convicted of bank fraud and money laundering was sentenced Wednesday in federal court. While Fred Davis had faced 51 months in prison after he pleaded guilty to scheming BB&T bank out of $6 million, he was sentenced to serve 26 months and pay back $4.2 million. Davis spent six hours in court Wednesday as witnesses testified he didn't try to benefit from the scheme, but only to sustain his business. Courtesy www.wsaz.com (Jul 11, 2008). Author: ByOwnerAutoSales Keywords: Fred Davis Huntington West Virginia Auto Dealer Dealership car scam scheme fraud laundering Added: July 14, 2008

Former federal prosecutor David Douglass assesses how two recent U.S. Supreme Court decisions on money laundering will impact corporate criminal enforcement. Author: LegallyBrief Keywords: money laundering Supreme Court Added: June 24, 2008

In his new book McMafia, Misha Glenny, author of The Balkans: 1804-1999, and The Fall of Yugoslavia, talks about the rise of international organized crime in the wake of the collapse of the Soviet Union and the ascendant global economic order. In this clip, he talks about the role of Israel in laundering the immense outflow of Russian money after the fall of the Soviet Union and the looting of its economy by the gangsters and oligarchs. For more information visit http://www.aaknopf.com Author: knopfgroup Keywords: misha glenny mcmafia russia oligarchs israel money laundering organized crime Added: April 9, 2008

In his new book McMafia, Misha Glenny, author of The Balkans: 1804-1999, and The Fall of Yugoslavia, talks about the rise of international organized crime in the wake of the collapse of the Soviet Union and the ascendant global economic order. In this clip, he talks about Dubai and its role in money laundering. Author: knopfgroup Keywords: misha glenny mcmafia mafia mafiya dubai cybercrime organized crime money laundering globalization international finance Added: April 9, 2008

Author: instantreviews Added: Fri, 22 Feb 2008 06:48:06 -0800 Duration: 59Story of a group of poor young Italians who aspire to take over the underworld of Rome. Following them for a 20 year period in the 70's and 80's as they rise to the top, and get involved in heroin distribution, prostitution, gambling, political ...

A few weekends up at Lake Chautauqua, New York. Swimming and having a good time out on the boat.