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money laundering operation

См. также в других словарях:

  • Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

  • Money Laundering Control Act — The Money Laundering Control Act of 1986 (Public Law 99 570) is a United States Act of Congress that made money laundering a Federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18… …   Wikipedia

  • Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… …   Wikipedia

  • Operation White Whale — White Whale is the codename given by Interpol and EUROPOL for the international money laundering operation near Costa del Sol, Kingdom of Spain. What began in September of 2003, concluded with a massive crackdown in March of 2005 near the coast… …   Wikipedia

  • Operation Bid Rig — is an ongoing, long term investigation into political corruption in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Service, and the United States Attorney for the District of New Jersey since 2002. The… …   Wikipedia

  • Operation Seek and Keep — was a year long United States Immigration and Naturalization Service (now the Department of Homeland Security) covert investigation that in 1998 resulted in the breaking of an international alien smuggling and money laundering ring that brought… …   Wikipedia

  • Operation Big Coon Dog — was an investigation by the United States Federal Bureau of Investigation (FBI) and the Internal Revenue Service (IRS) into alleged corruption surrounding the use of federal and state disaster recovery funds by public officials in Buchanan County …   Wikipedia

  • Operation Tarnished Shield — was a three year sting operation by federal and state authorities to root out corruption in this Upper Cumberland Plateau city which included the arrest of two former law enforcement officers. Several Cookeville, Tennessee citizens were arrested… …   Wikipedia

  • Operation Greenback — was launched in 1979 and was the first multi agency money laundering task force ever assembled. Launched as a response to officials in the United States Treasury Department noting a sharp increase in cash inflow to Florida (and later Los Angeles) …   Wikipedia

  • Operation Smokescreen — Objective Disruption of Hezbollah fundraising cell in Charlotte, North Carolina Date 1995 2002 Executed by FBI, BATF, DS, INS Outcome S …   Wikipedia

  • Operation Rescue/Operation Save America — is a Christian pro life organization, founded in the United States by Randall Terry in 1986 as Operation Rescue . The group, based in Concord, North Carolina, promotes an anti abortion agenda by conducting mass protests at abortion clinics. It… …   Wikipedia

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