Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
FINANCIAL ARRESTS WORLDWIDE

Tuesday, 20 April 2010

500-Euro Bill Lifts Crime, Terror, Tax Risk, Bank of Italy Says - BusinessWeek

500-Euro Bill Lifts Crime, Terror, Tax Risk, Bank of Italy Says - BusinessWeek: "Mafia money launderers, terrorists and tax dodgers may be accumulating 500-euro bills because they’re easy to hide and transport, the Bank of Italy said in a report.
“The wide diffusion of the 500-euro bill is a motive of possible concern in terms of fighting both money laundering and terrorism financing,” the June 2009 report prepared by the central bank’s financial intelligence unit said. “Cash is the ideal tool for illegal payment and movement of funds” and “the high-value banknote simplifies the logistical management of large sums of money,” according to the study."

Posted by Unknown at 08:14
Labels:

0 comments:

Post a Comment

Subscribe to: Post Comments (Atom)
Related Posts Plugin for WordPress, Blogger...

ann croft

Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of ProLifeBlogs. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: ProLifeBlogs has no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
Site Specific Privacy Policy run in accordance with http://www.google.com/privacy.html
We can be reached via e-mail at
copsandbloggers@googlemail.com
For each visitor to our Web page, our Web server automatically recognizes information of your browser, IP address, City/State/Country.
We collect only the domain name, but not the e-mail address of visitors to our Web page, the e-mail addresses of those who communicate with us via e-mail.
The information we collect is used for internal review and is then discarded, used to improve the content of our Web page, used to customize the content and/or layout of our page for each individual visitor.
With respect to cookies: We use cookies to store visitors preferences, record user-specific information on what pages users access or visit, customize Web page content based on visitors' browser type or other information that the visitor sends.
With respect to Ad Servers: To try and bring you offers that are of interest to you, we have relationships with other companies like Google (www.google.com/adsense) that we allow to place ads on our Web pages. As a result of your visit to our site, ad server companies may collect information such as your domain type, your IP address and clickstream information. For further information, consult the privacy policy of:
http://www.google.com/privacy.html
copsandbloggers@googlemail.com
If you feel that this site is not following its stated information policy, you may contact us at the above email address.

Privacy Policy (site specific)

Privacy Policy (site specific)
Privacy Policy :This blog may from time to time collect names and/or details of website visitors. This may include the mailing list, blog comments sections and in various sections of the Connected Internet site.These details will not be passed onto any other third party or other organisation unless we are required to by government or other law enforcement authority.If you contribute content, such as discussion comments, to the site, your contribution may be publicly displayed including personally identifiable information.Subscribers to the mailing list can unsubscribe at any time by writing to info (at) copsandbloggers@googlemail.com. This site links to independently run web sites outside of this domain. We take no responsibility for the privacy practices or content of such web sites.This site uses cookies to save login details and to collect statistical information about the numbers of visitors to the site.We use third-party advertising companies to serve ads when you visit our website. These companies may use information (not including your name, address, email address or telephone number) about your visits to this and other websites in order to provide advertisements about goods and services of interest to you. If you would like more information about this practice and would like to know your options in relation to·not having this information used by these companies, click hereThis site is suitable for all ages, but not knowingly collect personal information from children under 13 years old.This policy will be updated from time to time. If we make significant changes to this policy after that time a notice will be posted on the main pages of the website.

Stats

  © Blogger template Newspaper III by Ourblogtemplates.com 2008

Back to TOP