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Risk Assessment Strategies against Money Laundering and International Terrorism Financing by Ovidiu MOŞOIU (Romania)


Abstract: In the context of geopolitical and socio-economic situation, organized crime, money laundering and international terrorism have taken on new meanings, extending their scope at an alarming level, designed to challenge the construction of the rule of law and democratic countries. Most professionals and researchers in criminology believe that the source of such facts lies in the perpetuation of deficitary structures in politics, economy and law, in the maintenance of increasing social and economic disparities among individuals, groups and communities and increasing social and ethnic conflicts and tensions.

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The Michele Ferrari system revealed Swiss bank accounts, fake contracts  (report by Luigi Perna) October 21, 2012
The Michele Ferrari system revealed Swiss bank accounts, fake contracts (report by Luigi Perna): For more click here
Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism January 5, 2012
Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism: For more click here
Report: California and the Fight Against  Transnational Organized Crime March 22, 2014
Report: California and the Fight Against Transnational Organized Crime: For more click here
FinCEN 2012 SAR Data Reveals Drop in Suspected Mortgage Fraud August 21, 2013
FinCEN 2012 SAR Data Reveals Drop in Suspected Mortgage Fraud: For more click here
Sentencing of former Nigerian politician highlights role of British and US banks in money laundering April 17, 2012
Sentencing of former Nigerian politician highlights role of British and US banks in money laundering: For more click here
IRS: Examples of Money Laundering Investigations – Fiscal Year 2011 October 22, 2011
IRS: Examples of Money Laundering Investigations – Fiscal Year 2011: For more click here
*Picked randomly from AMLabc repositoryFor more AML Case Studies: click here
FinCEN Takes Action to Protect U.S. Financial System July 23, 2014
FinCEN Takes Action to Protect U.S. Financial System: For more click here
Odenton man sentenced in waste oil money laundering scheme July 16, 2014
Odenton man sentenced in waste oil money laundering scheme: For more click here
Las Vegas Attorney Sentenced to Prison for Laundering Client’s Fraud Money July 16, 2014
Las Vegas Attorney Sentenced to Prison for Laundering Client’s Fraud Money: For more click here
Nepal: Banking crimes, money laundering cases on the rise July 16, 2014
Nepal: Banking crimes, money laundering cases on the rise: For more click here
FinCEN: Georgia Check Casher Penalized for Repeated BSA Violations July 16, 2014
FinCEN: Georgia Check Casher Penalized for Repeated BSA Violations: For more click here
Former N.J. Lawyer Admits $40.8 Million Mortgage Fraud Scheme July 8, 2014
Former N.J. Lawyer Admits $40.8 Million Mortgage Fraud Scheme: For more click here
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Former Hamilton Township, N.J., Official Admits Laundering Bribe Money Allegedly Paid to Mayor July 1, 2012
Former Hamilton Township, N.J., Official Admits Laundering Bribe Money Allegedly Paid to Mayor: For more click here
Some hypothetical cases of credit cards abused for money laundering June 8, 2012
Some hypothetical cases of credit cards abused for money laundering: For more click here
Case Study: Anti-Money Laundering Analysis with Spotfire June 20, 2012
Case Study: Anti-Money Laundering Analysis with Spotfire: For more click here
Hong Kong: Guideline on Anti-Money Laundering and Counter-Terrorist Financing (2012) January 30, 2012
Hong Kong: Guideline on Anti-Money Laundering and Counter-Terrorist Financing (2012): For more click here
ING Bank N.V. Agrees to Forfeit $619 Million for Sanctions Violations June 12, 2012
ING Bank N.V. Agrees to Forfeit $619 Million for Sanctions Violations: For more click here
OCC Issues Cease and Desist Order Against Citibank, N.A April 6, 2012
OCC Issues Cease and Desist Order Against Citibank, N.A: For more click here
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About me

An AML consultant by profession and believer of "sharing is caring" concept, I am using this website to gather every money laundering info spread across the INTERNET. View Abhishek  Dwivedi's profile on LinkedIn

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