history of money laundering What is Money Laundering Money Laundering Methods International Initiatives Future Money Laundering techniques UK Legislation Laundering Offences Contact Us
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A Brief History

Taking a look into the origins of
Money Laundering.

What is Money Laundering?

Definitions of the phrase
"money laundering".

How widespread is the Problem?
Estimate of the amount of
cash being laundered
annually.

The Money Laundering Process

The 3 stages of Money
Laundering - Placement -
Layering - Integration.

Stages of the Process

How Money Laundering Stages
are achieved.

Money Laundering Methods

Techniques used by money
launderers.

How Can We Prevent It?

Some measures to prevent this
crime.

Affects on Financial Institutions

How laundering affects financial
institutions, legally and
financially.

Business Areas Prone To Money Laundering

Which businesses are targetted
by the money launderer?

UK Legislation

Which legislation in the UK covers Money Laundering.

Money Laundering Offences

What the five basic offences of Money Laundering are.

International Initiatives

Some preventative measures in place on an international level.

The Future

Future methods of Laundering cash?

Conclusions

Some conclusions we have made about this area of criminality.

Recommendations

Some recommendations on what can be done to strengthen the fight against this insidious crime.

ABOUT THE INTERNATIONAL MONEY LAUNDERING INFORMATION BUREAU


IMLIB was incorporated under Scottish Law on 20th May 2002 as a non-profit making organisation to aid in the fight against Money Laundering.

Our aims are to provide a resource to business and organisations that could potentially experience financial loss as a result of Money Laundering and to assist such groups through information provision and consultation.

CONTACT INFORMATION

Postal Address:
IMLIB
PO Box 23512
Edinburgh
EH1 1YQ

Registered in Scotland as a charity

Date of Incoporation: 20th May 2002

Registration No: SC033162

 

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