In 2000, the Financial Action Task Force on Money Laundering ( FATF ) stated: " The anti-money laundering system in Monaco is comprehensive.

However, the Financial Action Task Force on Money Laundering ( FATF ), an intergovernmental body set up to combat money laundering, stated that " overall it is absolutely impossible to produce a reliable estimate of the amount of money laundered and therefore the FATF does not publish any figures in this regard ".

The United Nations Office on Drugs and Crime maintains the International Money Laundering Information Network, a website that provides information and software for anti-money laundering data collection and analysis.

The Financial Transactions and Reports Analysis Center of Afghanistan ( FinTRACA ) was established as a Financial Intelligence Unit ( FIU ) under the Anti Money Laundering and Proceeds of Crime Law passed by decree late in 2004.

In Bangladesh, this issue has been dealt with by the Prevention of Money Laundering Act, 2002 ( Act No. VII of 2002 ).

In terms of section 2, " Money Laundering means ( a ) Properties acquired or earned directly or indirectly through illegal means ; ( b ) Illegal transfer, conversion, concealment of location or assistance in the above act of the properties acquired or earned directly of indirectly through legal or illegal means ".

To prevent these Illegal uses of money, the Bangladesh government has introduced the Money Laundering Prevention Act.

* If any suspicious transaction is noticed, the Branch Anti Money Laundering Compliance Officer ( BAMLCO ) has to be notified and accordingly the Suspicious Transaction Report ( STR ) has to be done.

The financial intelligence unit was created by the amendment of the Proceeds of Crime ( Money Laundering ) Act in December 2001 ( via Bill C-25 ) and created the Proceeds of Crime ( Money Laundering ) and Terrorist Financing Act.

* Money Laundering Regulations 2007

Secondary regulation is provided by the Money Laundering Regulations 2003 which was replaced by the Money Laundering Regulations 2007.

Professional guidance ( which is submitted to and approved by the UK Treasury ) is provided by industry groups including the Joint Money Laundering Steering Group, the Law Society.

Bureaux de change and money transmitters, such as Western Union outlets, in the UK fall within the ' regulated sector ' and are required to comply with the Money Laundering Regulations 2007.

Money laundering has been criminalized in the United States since the Money Laundering Control Act of 1986.

The judges were charged with RICO after allegedly committing acts of Wire fraud, Mail Fraud, Tax Evasion, Money Laundering, and honest services fraud.

Key acts changed were the Foreign Intelligence Surveillance Act of 1978 ( FISA ), the Electronic Communications Privacy Act of 1986 ( ECPA ), the Money Laundering Control Act of 1986 and Bank Secrecy Act ( BSA ), as well as the Immigration and Nationality Act.

This group consists of representatives from a variety of FBI subprograms ( i. e. Economic Crimes Unit, Money Laundering Unit, LCN / Organized Crime Unit, Asian Organized Crime Unit, Public Corruption / Government Fraud Unit, Cryptographic Racketeering Analysis Unit, and Indian Country Special Jurisdiction Unit ) and other federal agencies, which include Department of Interior Office of Inspector General ( DOI-OIG ), NIGC, Internal Revenue Service Tribal Government Section ( IRS-TGS ), Department of Treasure Financial Crimes Enforcement Network ( FINCEN ), Department of Justice ( DOJ ), and Bureau of Indian Affairs Office of Law Enforcement Services ( BIA-OLES ).

On August 3, 1922, the Cabinet of Ministers approved the " Regulations on Money " which introduced the lats as Latvia's national currency.

The money laundering provisions in Part 7 of the Act are supported by the UK Money Laundering Regulations 2007.

Their second album Rules and Regulations was released in 2007, followed by the release of Return Of The Big Money Sound in 2008.

Money, so important a theme elsewhere in Dickens, is here central, and hands are often associated in some way with the false values -- acquisitiveness, snobbery, self-interest, hypocrisy, toadyism, irresponsibility, injustice -- that attach to a society based upon the pursuit of wealth.

* Round-tripping: Money is deposited in a controlled foreign corporation offshore, preferably in a Tax haven where minimal records are kept, and then shipped back as a Foreign Direct Investment, exempt from taxation.

Most are credentialed members of the Somali Money Transfer Association ( SOMTA ), an umbrella organization that regulates the community's money transfer sector, or its predecessor, the Somali Financial Services Association ( SFSA ).

Another major work is The Tribute Money in which Jesus and the Apostles are depicted as neo-classical archetypes.

The Money markets are used for the raising of short term finance, sometimes for loans that are expected to be paid back as early as overnight.

Within the financial sector, the term " financial markets " is often used to refer just to the markets that are used to raise finance: for long term finance, the Capital markets ; for short term finance, the Money markets.

Money market instruments are short term debt instruments that may have characteristics of deposit accounts, such as certificates of deposit, and certain bills of exchange.

In the United States, chain letters that request money or other items of value and promise a substantial return to the participants ( such as the infamous Make Money Fast scheme ) are illegal.

Most of the world's top paid models, often referred to as the Money Girls, are successful in both editorial and commercial fashion.

In Treatise on Money ( 1930, chapter 29 ), economist John Maynard Keynes argued that in commodity markets, backwardation is not an abnormal market situation, but rather arises naturally as " normal backwardation " from the fact that producers of commodities are more prone to hedge their price risk than consumers.

Money from tickets purchased by tourists is now used to pay for the work, and private donations are accepted through the Friends of the Sagrada Família.

* short term ( bills ): maturities between one to five year ; ( instruments with maturities less than one year are called Money Market Instruments )

Flintheart, like Scrooge, keeps a percentage of his fortune in his own Money Bin, identical to that of Scrooge ( with the exception of the external logo: a Dollar sign on McDuck's and a Pound sign on Glomgold's ), while the rest of his fortune is invested in a worldwide financial empire of his own that equals that of Scrooge ( though Scrooge's main sources of wealth are his industries while Flintheart's are his diamond mines ).

Included in the block are 20Q, hosted by Cat Deeley of So You Think You Can Dance and featuring the voice of actor-comedian Hal Sparks as " Mr. Q "; and The Money List, hosted by Fred Roggin of GSN Live.

If all three major market indices are lower, " Stormy Weather " is the background music (" We're in the Money " is played if markets are up, and " It Don't Mean a Thing ( If It Ain't Got That Swing )" is played if markets are mixed ).

Woody Allen's Take the Money and Run is presented in documentary-style with Allen playing a fictional criminal, Virgil Starkwell, whose crime exploits are " explored " throughout the film.

His best-known novels are Money ( 1984 ) and London Fields ( 1989 ).

Amis's best-known novels are Money, London Fields, and The Information, commonly referred to as his " London Trilogy.

The members of the school board are William Anderson, Eddie Elsberry, Dot Johnson, Eddie Massey, and Terry Money.

In July 2012 Experian launched the UK's first free online teaching resource called Values, Money and Me, designed to help primary school pupils explore both practical and emotional issues around managing money.

This was designed to prevent drunkenness and became the world's first International Money Order Service.

Lunch Money is an elimination-style card game designed by C. E.

She commands Blackadder to carry out a variety of tasks, some important ( such as appointing Blackadder as the Lord High Executioner in " Head ") and some petty ( such as repeatedly summoning Blackadder to her only for it to turn out as a childish practical joke designed to extract money from him in " Money ").

It was designed for computers using the Microsoft Windows operating system, though versions for Windows Mobile were also available ( available for Money 2000-2006 on select versions of Windows Mobile, up to, but not including, Windows Mobile 5. 0 ).