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A State Election In India Reinforces Narendra Modi's Grip on Power.

• Authors : Kumar, Nikhil (AUTHOR)

Subjects: MODI, Narendra, 1950- -- Political & social views; POWER (Social sciences); PREVENTION of money launderingUTTAR Pradesh (India); INDIA

• Source: TIME Magazine. 3/27/2017, Vol. 189 Issue 11, p12-13. 2p. 1 Color Photograph, 1 Map.

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Policing in the Casino Gaming Environment: Methods, Risks, and Challenges.

• Authors : Peak, Kenneth J.

Subjects: CASINOS; CRIME prevention; CLOSED-circuit televisionUNITED States

• Source: FBI Law Enforcement Bulletin. May2015, p1-5. 5p.

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The Wachovia Whistleblower.

Subjects: WOODS, Martin; WACHOVIA Bank NA; PREVENTION of money launderingUNITED States

• Source: Nation. 12/27/2010, Vol. 291 Issue 26, p40-40. 1p.

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The Drug Money Maze.

• Authors : Andelman, David A.

Subjects: PREVENTION of money laundering; CARTELS; CORRUPT practices in the banking industryUNITED States

• Source: Foreign Affairs. Jul/Aug1994, Vol. 73 Issue 4, p94-108. 15p.

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Due Diligence Research.

• Authors : Ojala, Marydee

Subjects: DUE diligence; MERGERS & acquisitions; INFORMATION scientistsUNITED States

• Source: Online (0146-5422). Mar/Apr2006, Vol. 30 Issue 2, p44-46. 3p.

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SWISS Banking Jitters.

• Authors : Hosenball, Mark; Langley, Alison

Subjects: BANKERS; PREVENTION of money laundering; INTERNATIONAL cooperation on banking lawsSWITZERLAND

• Source: Newsweek. 8/26/2002, Vol. 140 Issue 9, p6. 1/3p. 1 Color Photograph.

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Grapevine.

Subjects: CONFIDENTIAL communications in banking; LEGISLATION; NORIEGA, Manuel Antonio, 1934-2017

• Source: TIME Magazine. 3/5/1990, Vol. 135 Issue 10, p20. 1p.

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CipherTrace Launches Crypto-Ccurrency Anti-Money Laundering Service.

• Authors : Kerner, Sean Michael

Subjects: CRYPTOCURRENCIES; PREVENTION of money laundering; COMMERCIAL crimes

• Source: eWeek. 7/3/2018, p1-1. 1p.

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STAMPING OUT THE BAD GUYS.

• Authors : Moad, Jeff

Subjects: PREVENTION of money laundering; UNITED States Postal Service; DATA warehousingUNITED States

• Source: eWeek. 6/18/2001, Vol. 18 Issue 24, p53. 2p. 1 Color Photograph.

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Metro Bank backs service with Equifax security data.

Subjects: METRO Bank PLC; EQUIFAX Inc.; PREVENTION of money laundering

• Source: Marketing Week. 10/14/2010, Vol. 33 Issue 42, p39-39. 1/5p.

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