Types of Money Laundering: Federal Crimes and Terrorism

October 16th, 2009 @ 02:16 pm | 216 views | Created in Law
by Horus Xito (See all Articles...)

There is a fine connection between Terrorism with Money Laundering. We will focus on the types of money laundering as well as techniques to prevent this Terrorist Financing. Money Laudering constitutes a Federal Offense.

Types of Money Laundering: Federal Crimes and Terrorism

Money Laundering, is the practice to 'Clean the Money' engaging in certain financial transactions to hide the identity, source, and destination of illegally procured money. Money Laundering makes illegal funds appear legitimate so criminals can commit their crimes.

Preventing Money Laundering and Terrorism Financing

This Document covers a practical guide for Bank Supervisors:

The Importance of Collaboration and Cooperation
Money Laundering and Terrorist Financing
The Bank Perspective
Sanctions and Corrective Measures to be Taken
National and International Cooperation

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Tags: money laundering, clenning money, illegal funds, terrorism, crimes, financial transactions

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