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MONEY LAUNDERING and CORRUPTION
LATEST NEWS
(From: America.gov)
Treasury’s Rosen Discusses How Terrorist Organizations Exploit Charities
Ask America webchat transcript, May 15
16 May 2008
Michael Rosen, a policy adviser in the Treasury Department's Office of Terrorist Financing and Financial Crimes, discussed the U.S. and international strategy to combat the exploitation of charities by terrorist organizations in a May 15 Ask America webchat.
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United States Identifies 42 Foreign Terrorist Organizations
Annual terrorism report released April 30
30 April 2008
Washington -- The U.S. State Department identifies 42 Foreign Terrorist Organizations in its 2007 Country Reports on Terrorism, released April 30.
Designation of a group as a Foreign Terrorist Organization results in the U.S. government blocking assets held in U.S. financial institutions, denying visas to terrorist group members and making it a crime for U.S. citizens or others within U.S. jurisdiction to provide the group with support or resources.
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FACT SHEETS
 Designation of Iranian Entities and Individuals for Proliferation Activities, U.S. Department of State, July 8, 2008- Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism, Office of the Spokesman/U.S. Department of State, October 25, 2007
- Targeted Financial Measures to Protect our National Security, U.S. Department of the Treasury, June 14, 2007
- National Strategy to Internationalize Efforts Against Kleptocracy, The White House, August 10, 2006
- National Strategy Against High-Level Corruption: Coordinating International Efforts to Combat Kleptocracy (pdf), Bureau of Public Affairs/U.S. Department of State, August 10, 2006
- U.S. Measures Implementing the 2004 U.S.-EU Declaration on Combating Terrorism, Bureau of European and Eurasian Affairs/Washington, D.C., June 20, 2005
- Europe and President Bush's Anti-Corruption Agenda, Bureau of International Information Programs/U.S. Department of State, January 7, 2005
- Fighting Corruption, Ensuring Transparency, The White House, November 21, 2004
- Expanding Trade, Fighting Corruption, The White House, November 21, 2004
- Fighting Corruption and Improving Transparency, The White House, June 10, 2004
- One-Year Anniversary of the President's Corporate Fraud Task Force - The President's Leadership in Restoring Confidence to the Marketplace, The White House, July 22, 2003
- Contributions by the Department of the Treasury to the Financial War on Terrorism (pdf), U.S. Department of the Treasury, September 2002
- A New Ethic of Corporate Responsibility, The White House, July 9, 2002
REPORTS, DOCUMENTS and STATEMENTS
- Designation of the Rajah Solaiman Movement (RSM) and Ahmad (Ahmed) Santos, Media Note, U.S. Department of State, June 16, 2008
- International Narcotics Control Strategy Report 2008, Bureau for International Narcotics and Law Enforcement Affairs/U.S. Department of State, February 29, 2008
- Remarks by Treasury Assistant Secretary for Terrorist Financing Patrick M. O’Brien, Washington Institute for Near East Policy, Washington, D.C., February 27, 2008
- On-The-Record Briefing: Anti-Corruption Efforts in Iraq, with David M. Satterfield, Senior Advisor to the Secretary and Coordinator for Iraq, U.S. Department of State, October 16, 2007
- Transparency International Corruption Perceptions Index 2007, Transparency International, September 26, 2007
- Saudi Arabia: Terrorist Financing Issues (pdf), Congressional Research Service/Library of Congress, updated September 14, 2007
- Remarks by Treasury Secretary Paulson on Targeted Financial Measures to Protect Our National Security, Council on Foreign Relations, New York, New York, June 14, 2007
- Global Corruption Report 2007, Transparency International, May 24, 2007
- 2007 National Money Laundering Strategy (pdf), U.S. Department of the Treasury and U.S. Department of Justice, May 2007
- President's Statement on Kleptocracy, The White House, August 10, 2006
- The President's New International Initiative to Combat Kleptocracy, On-the-Record Briefing with Josette Sheeran Shiner, Under Secretary for Economic, Business, and Agricultural Affairs; Acting Deputy Assistant Secretary of State for International Narcotics and Law Enforcement Affairs Elizabeth G. Verville; Principal Deputy Assistant Attorney General Matthew W. Friedrich; Treasury Assistant Secretary for Terrorist Financing Pat O'Brien, Washington, D.C., August 10, 2006
- Treasury's Terrorist Finance Program's Access to Information Held by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) (pdf), Congressional Research Service/Library of Congress, updated July 7, 2006
- Trade Based Money Laundering (pdf), Financial Action Task Force/OECD, June 23, 2006
- Fourth Report to Congress Pursuant to the International Anticorruption and Good Governance Act (Public Law 106-309), Bureau for International Narcotics and Law Enforcement Affairs/U.S. Department of State, April 15, 2006
- Sixth Annual Report to Congress on the Inter-American Convention Against Corruption, Bureau for International Narcotics and Law Enforcement Affairs/U.S. Department of State, April 2006
- U.S. Money Laundering Threat Assessment (pdf), various U.S. government agencies, December 2005
- Report on the Manipulation of the Oil-for-Food Programme, Independent Inquiry Committee into The United Nations Oil-for-Food Programme, October 27, 2005
- The Management of the United Nations Oil-for-Food Programme, Independent Inquiry Committee into the United Nations Oil-for-Food Programme, September 7, 2005
- Third Interim Report (pdf), Independent Inquiry Committee into the United Nations Oil-for-Food Programme, August 8, 2005
- Terrorist Financing: U.S. Agency Efforts and Inter-Agency Coordination (pdf), Congressional Research Service/Library of Congress, August 3, 2005
- Joint Chairmen's Report, Bureau of European and Eurasian Affairs/U.S. Department of State, June 20, 2005
- FATF Annual Report 2004-2005 (pdf), Financial Action Task Force on Money Laundering/Organisation for Economic Co-operation and Development (OECD), June 10, 2005
- Second Interim Report (pdf), Independent Inquiry Committee into the United Nations Oil-for-Food Programme, March 29, 2005
- The Financial Action Task Force: An Overview (pdf), Congressional Research Service/Library of Congress, updated March 4, 2005
- Safeguarding the Financial System from the Abuse of Financial Crime - Financial Crimes Enforcement Network Strategic Plan FY 2006-2008 (pdf), Financial Crimes Enforcement Network/U.S. Department of the Treasury, February 2005
- Interim Report (pdf), Independent Inquiry Committee into the United Nations Oil-for-Food Programme, February 3, 2005
- USAID Anticorruption Strategy (pdf), United States Agency for International Development (USAID), January 2005
- Terrorist Financing: Current Efforts and Policy Issues for Congress (pdf), Congressional Research Service/Library of Congress, August 20, 2004
- Addressing the Challenges of International Bribery and Fair Competition 2004 - The Sixth Annual Report Under Section 6 of the International Anti-Bribery and Fair Competition Act of 1998 (pdf), International Trade Administration/U.S. Department of Commerce, July 2004
- Fighting Corruption/Improving Transparency, The White House, June 10, 2004
- United Against Terrorist Financing, Op-ed by E. Anthony Wayne, Assistant Secretary of State for Economic and Business Affairs, May 28, 2004
- Anticorruption Initiatives, Bureau for International Narcotics and Law Enforcement Affairs/U.S. Department of State, May 25, 2004
- INL Anticorruption Programs, Bureau for International Narcotics and Law Enforcement Affairs/U.S. Department of State, May 25, 2004
- Investigating Money Laundering and Terrorist Financing - Federal Law Enforcement Agencies Face Continuing Coordination Challenges (pdf), Government Accountability Office, May 11, 2004
- Combating Terrorism: Federal Agencies Face Continuing Challenges in Addressing Terrorist Financing and Money Laundering (pdf), Government Accountability Office, March 4, 2004
- Investigations of Terrorist Financing, Money Laundering, and Other Financial Crimes (pdf), Government Accountability Office, February 20, 2004
- Terrorist Assets Report 2003 (pdf), Office of Foreign Assets Control/U.S. Department of the Treasury, 2004
- Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms (pdf), Government Accountability Office, November 2003
- 2003 National Money Laundering Strategy (pdf), U.S. Department of the Treasury and U.S. Department of Justice, November 2003
- Freezing of Terrorist Assets: International Best Practices (pdf), Financial Action Task Force on Money Laundering/Organisation for Economic Co-operation and Development (OECD), October 3, 2003
- Combating Money Laundering - Opportunities Exist to Improve the National Strategy (pdf), Government Accountability Office, September 2003
- Progress in the War on Terrorist Financing (pdf), report, U.S. Department of the Treasury, September 11, 2003
- The Use and Counterfeiting of United States Currency Abroad, Part 2 (pdf), The second report to the Congress by the Secretary of the Treasury, in consultation with the Advanced Counterfeit Deterrence Steering Committee, pursuant to Section 807 of PL 104-132, March 2003
- Report on Money Laundering Typologies 2002-2003 (pdf), Financial Action Task Force on Money Laundering/Organisation for Economic Co-operation and Development (OECD), February 14, 2003
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