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Target Anti
CC Brown Law – Anti money laundering – US Perspective
CC Brown Law: Money laundering refers to the use of the financial Institutions to hide the source of funds gained from illegal activity such as drug trafficking, bribery, extortion, embezzlement, theft or other criminal activity, as the criminals try to make their ill gotten gains appear genuine. This process involves three steps and they are placement, layering and integration. First, the illegitimate funds are cleverly introduced into the legitimate financial system. Then, the money is moved around to create confusion, sometimes by wiring or transferring through numerous accounts. Finally, it is incorporated into the financial system through additional transactions until the "illegal money" appears "genuine." Money laundering can facilitate crimes such as drug trafficking and terrorism, and can adversely impact the global economy. The United States has passed eight major laws that define how banks and the country as a whole deal with money laundering and they are,
- Bank Secrecy Act of 1970
- Money Laundering Control Act of 1986
- Anti-Drug Abuse Act of 1988
- Annunzio-Wylie Anti-Money Laundering Act of 1992
- Money Laundering Suppression Act of 1994
- Intelligence Reform & Terrorism Prevention Act of 2004
- Money Laundering and Financial Crimes Strategy Act of 1998
- USA Patriot Act
Let's see them in detail,
Bank Secrecy Act of 1970:
This rule demonstrated the original requirements for record keeping and reporting by banks, individuals, and some other financial institutions. It ask the financial systems to file Currency Transaction Reports ("CTRs") with the Financial Crimes Enforcement Network ("FinCEN") at the IRS's Detroit Computing Center for any cash – read "currency" – transactions over $10,000.
Money Laundering Control Act of 1986:
This rule addresses the prohibition of deposit structuring intended to avoid the $10,000 reporting ceiling.
Anti-Drug Abuse Act of 1988:
It requiring the car dealers and real estate closing personnel to file CTRs for transactions involving more than $10,000. And it requires the sellers of financial instruments of $3,000 or more to verify the identity of the purchaser.
Annunzio-Wylie Anti-Money Laundering Act of 1992:
This rule established the Suspicious Activity Report ("SAR") form as a replacement for the previously used Form 366 Criminal Referral. SARs are filed with FinCen at the IRS's Detroit Computing Center and began requiring banks to verify and maintain records regarding wire transfers.
Money Laundering Suppression Act of 1994:
It Require every Money Services Business to register with FinCEN. Alleviated the CTR exemption process for legitimate businesses that handle large amounts of cash. Require banking agencies to review and enhance their anti-money laundering training, and develop anti-money laundering examination procedures. Require banks to establish improved procedures for referring suspected cases of anti-money laundering to the appropriate law enforcement officials.
Intelligence Reform & Terrorism Prevention Act of 2004:
It requires specific financial institutions to report cross-border electronic transmittals of funds.
Money Laundering and Financial Crimes Strategy Act of 1998:
This rule insist the banking agencies to include anti-money laundering training in their bank examiner training programs. Require the formulation of an overall national strategy to deal with money laundering. Establish the ability to target anti-money laundering enforcement activities against specific geographical areas and financial institutions where warranted.
USA Patriot Act:
This rule strengthen the customer identification procedures required of financial institutions and it ask the financial institutions to establish adequate due diligence procedures for offshore and foreign bank accounts. It prevents the US financial institutions from doing business with foreign shell banks. It permits the federal government to seize the assets of a bank that is holding assets of a person or entity that is laundering money. Improved information sharing between financial institutions and the U.S. Government. It expand the anti-money laundering program requirements to all financial institutions. It allows imposing more strict anti-money laundering measures on jurisdictions, institutions, or transactions that are deemed to be more likely to be engaged in money laundering activities. It insist the federal banking agencies to consider a bank's anti-money laundering practices while considering approval of proposed bank mergers and bank or branch acquisitions.
For More Details Visit Here http://ccbrownlaw.com/
About the Author
TARGET FUNDING ANTI-GAY CAMPAIGN?
Hahahah there's a facebook group called "Boycott Target Until They Cease Funding Anti-Gay Politics." I wonder how this ties in with Citizens United v. FDIC?
What are your thoughts, Y!A?
They have their right not to support your life style.
If target was anti-gay then you would be boycotting them.
You shouldn't spend money on businesses that are involved with religions or politics if you strongly disagree with their views. Then they have to make the decisions to lose customers.
I refuse to buy from GE.
Target's Anti-Union Propaganda Video
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