"MONEY LAUNDERING EDITION" AVAILABLE VIA CD-ROM OR INTERNET.Compliance International, Inc. (CII CII Confederation of Indian Industry CII Chartered Insurance Institute (UK) CII Construction Industry Institute (University of Texas) CII Council of Institutional Investors ; Fairfield, NJ) has begun the publication of Money Laundering The process of taking the proceeds of criminal activity and making them appear legal. Laundering allows criminals to transform illegally obtained gain into seemingly legitimate funds. Edition, the latest addition to CII's "Books on Screen" series of online information sources, via CD-ROM CD-ROM: see compact disc. CD-ROM in full compact disc read-only memory Type of computer storage medium that is read optically (e.g., by a laser). and over the Internet. An annual subscription for a single terminal costs $695; $875 for two; and, $1400 for an unlimited number of terminals. Money Laundering Edition is published in association with Alert Global Media (Miami, FL), publisher of Money Laundering Alert, a monthly print newsletter. The new online edition is targeted to lawyers and related professionals involved with federal banking, financial and business regulations, including the Securities and Exchange Commission. Compliance said that material includes information on the entire U.S. money laundering control system, including the Bank Secrecy Act The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires U.S.A. financial institutions to assist U.S. government agencies to detect and prevent money laundering. . Editorial contains full text and preamble to all proposed regulations, including the "Know Your Custom Regulations" and the "Foreign Bank Draft Regulations." The site also allows for access to all back issues of Money Laundering Alert. Launched in 1992, "Books on Screen" is an electronic publisher of material for the financial services The examples and perspective in this article or section may not represent a worldwide view of the subject. Please [ improve this article] or discuss the issue on the talk page. market. Through such products as Banking Edition, Investment Advisors Edition, SOES SOES See: Small Order Execution System SOES See Small Order Execution System (SOES). Guide, U.S. Securities and Canadian Securities, the service contains material published by all of the major federal, state and exchange regulators, as well as all laws governing the securities, commodities and banking industries. |
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