International co-operation is also being fostered by financial-intelligence units, some of which recently set up a special computer network to swap information about laundering cases.A statistical black holeWhat effect has all this had?
You launder information like you launder money.
Journals have devolved into information-laundering operations for the pharmaceutical industry, say Dr. Richard Smith, the former editor of BMJ, the British medical journal, and Dr. Richard Horton, the editor of The Lancet, also based in Britain.
Under Vega's control, CarderPlanet became one of the busiest online marketplaces for the sale of stolen financial information, hacking and laundering services, with more than 6,000 members.
Senior members of Mr. de la Rúa's coalition are using the report to strengthen their claim that the president of the central bank, Pedro Pou, has concealed information on money laundering since 1996.
Trainees suggested that future courses provide written materials in Khmer as well as English, include information on money laundering, have more laboratory equipment available for in-class practice in drug identification, and include more time in simulations.
This PDF includes sewing instructions, laundering information, and an illustrated guide on how to use them.
The subpoenas issued by the New York Department of Financial Services (DFS) seek information on antimoney laundering programs, consumer protection measures and investment strategies among other topics, the Journal said.
"Currently the money-laundering information the banks give the government is not given to the I.R.S. for civil tax enforcement".
