Billy's Form Return Page

Money Laundering is a World-wide problem

Billy's Home Page \| A Brief History \| What is Money Laundering? \| How Big is the Problem? \| The Money Laundering Process \| Stages of the Process \| Money Laundering Methods \| How Can We Prevent It? \| Effects on Financial Institutions \| Business Areas Prone To Money Laundering \| UK Legislation \| Money Laundering Offences \| International Initiatives \| The Future \| Conclusions \| Recommendations

course details

Billy's Form Return
by Billy Steel

Contents
- - - - - - - - - -

A Brief History
Here is a dig into the origins of Money Laundering and how it came about.

What is Money Laundering?
Definitions of the phrase "money laundering".

How Big is the Problem?
Estimate of the amount of money being laundered annually.

The Money Laundering Process
The 3 stages of Money Laundering - Placement - Layering - Integration.

Stages of the Process
How Money Laundering Stages are achieved.

Money Laundering Methods
Techniques used by money launderers.

How Can We Prevent It?
Some measures to prevent this crime.

Effects on Financial Institutions
How this crime affects financial institutions, legally and financially.

Business Areas Prone To Money Laundering
Which businesses are targetted by the money launderer.

UK Legislation
Which legislation in the UK covers Money Laundering.

Money Laundering Offences
What the five basic offences of Money Laundering are.

International Initiatives
Some measures to prevent this crime on an international level.

The Future
Future methods of Laundering cash?.

Conclusions
Some conclusions I have about this area of criminality.

Recommendations
Some recommendations on what can be done to strengthen the fight against this insidious crime.

<advertisement>
Your company can advertise here
</advertisement>

This is your chance to tell me what you think of this site. I want your comments and suggestions about Money Laundering and also any information about new methods and techniques which are being used. I am interested in any aspect of money laundering laws, including developing laws, international law, enforcement issues, etc. I am also interested in secrecy and confidentiality laws, internet banking and e-commerce and any form of electronic money, all areas in fact which the money launderer would wish to take advantage of.

Should anyone wish information of theirs to be published on my site, about money laundering, it will only be done at my discretion, and I may edit parts of the document. I will of course require a declaration that the material is not published in breach of law or copyright. Responsibility and copyright, of course will remain with the original author.

Any contribution from visitors to this site are very welcome.

Billy Steel has an honours degree in Financial Services. He is interested in Money Laundering and the effects it has on all avenues of life, particularly relating to financial institutions. He is also interested in what has been generally acknowledged as the future stategy of the money launderer - i.e. the use of new technologies to avoid detection by law enforcement agencies.

Back to Home Page

Top

by billy@laundryman.u-net.com