Referat eines eines bimbolesischen Profs über Geldwäsche

Email:   boa@geologist.com


Attention Prof. xxxx

The term money laundering implies a range of activities in banking, monetary or other

economic operations whose purpose is to conceal the actual source of money, or assets or

rights acquired by means of money obtained in an unlawful manner. An important

characteristic of money laundering is that it is always preceded by some unlawful activity.

In general, the term money laundering implies every activity aimed at concealing unlawfully

obtained income in such a way as to present such income as lawful proceeds. The Council of

Europe first used this term in 1980 in its Recommendation No. R (80) 10 on Measures Against

the Transfer and the Safekeeping of Funds of Criminal Origin and in the USA the term was

first officially used in a 1982 court ruling against Colombian cocaine mafia.

The first piece of legislation on money laundering (The Money Laundering Control Act) was

enacted in 1986 in the US Federal State of Washington. This act envisaged severe sanctions

against persons who failed to report duly monetary transactions in excess who failed to meet

the obligation to keep receipts on business transactions involving amounts The term

terrorism, in its broadest sense, implies any use of violence for the purpose of achieving

political goals. The risk of terrorist financing lies in the danger that the financial

system will be used for terrorist financing, i.e. that some legal relationship, transaction

or product will be used directly or indirectly for terrorist financing.

Money laundering is the processing of criminal proceeds (cash and assets obtained from

criminal activities) to disguise their illegal origin. It is a world-wide problem and

governments have been taking major steps in recent years to combat it. In Ireland, money

laundering has been treated as a very serious offense since the passing of the Criminal

Justice Act in 1994. The Criminal Justice (Money Laundering and Terrorist Financing) Act

2010 updates Irish anti-money laundering and terrorist financing legislation and brings it

in line with the requirements of the third EU Money Laundering Directive (2005/60/EC).

Unlike money laundering which is always preceded by an unlawful activity, terrorism may be

financed from the proceeds of legal activities (humanitarian organizations, various

associations, donations). This makes detection of terrorist financing very difficult, even

more so if we bear in mind the fact that transaction amounts involved in terrorist financing

often tend to be smaller than the amounts that under law have to be reported to the

anti-money laundering office. As the measures taken to prevent money laundering are not

sufficient in the fight against terrorist financing, they have to be supplemented by special

measures prescribed by competent international bodies.

Below listed are links to persons and entities associated with terrorism who are under some

type of sanction: Terrorism poses a serious threat to all States and to all peoples. In

response to this, the European Union (EU) has established a counter-terrorism strategy,

based on prevention, protection, pursuit and response. In response to the current terrorist

threat, the European Union (EU) and the United Nations (UN) have introduced a global

strategy to contribute to global security. The strategy adopted at EU level promotes

democracy, dialogue and good governance to tackle the root causes of radicalization.

To combat terrorism effectively, the EU proposes to organize its actions around four

objectives: prevention, protection, pursuit and response. I am advise you to contact Bank of Africa Dakar-Senegal and ask them the anti terrorist money laundering certificate.

This is contact information of the Bank Of Africa Dakar Senegal

Dr. Ahmed Farras.
Director branch in BOA-Senegal.
Bank Of Africa
Sie'ge Social: Av. Léopold Sédar Senghor,
Dakar Senegal.
Office Tel:+221-773017164
Fax:+221-826 0183] 
Email:   boa@geologist.com*


Regard,

Dr Charles Kane.
Office line +447857905041



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