Talk:Money laundering

From Wikipedia, the free encyclopedia
Jump to: navigation, search
          This article is of interest to the following WikiProjects:
WikiProject Law (Rated B-class, High-importance)
WikiProject icon


This article is within the scope of WikiProject Law, an attempt at providing a comprehensive, standardised, pan-jurisdictional and up-to-date resource for the legal field and the subjects encompassed by it.
B-Class article B  This article has been rated as B-Class on the project's quality scale.
 High  This article has been rated as High-importance on the project's importance scale.
 
WikiProject Finance (Rated B-class, Mid-importance)
WikiProject icon This article is within the scope of WikiProject Finance, a collaborative effort to improve the coverage of articles related to Finance on Wikipedia. If you would like to participate, please visit the project page, where you can join the discussion and see a list of open tasks.
B-Class article B  This article has been rated as B-Class on the project's quality scale.
 Mid  This article has been rated as Mid-importance on the project's importance scale.
 
WikiProject Crime (Rated C-class)
WikiProject icon This article is within the scope of WikiProject Crime, a collaborative effort to improve the coverage of Crime on Wikipedia. If you would like to participate, please visit the project page, where you can join the discussion and see a list of open tasks.
C-Class article C  This article has been rated as C-Class on the project's quality scale.
Checklist icon
 ???  This article has not yet received a rating on the project's importance scale.
 

"$AUD1000"?[edit]

This is used on the page: $AUD1000. What denomination is that? Since it discusses activities of the US, shouldn't it use US dollars? -Frecklefoot —Preceding undated comment added 17:51, 5 February 2003‎

I just removed that, and added US currency notation. I think that this could end up being the most useful information on the wikipedia. --DropDeadGorgias —Preceding undated comment added 20:08, 6 March 2003‎

In Popular Culture[edit]

I think this article should have an "in popular culture" section if only because this article was featured in an episode of Breaking Bad (ep: Half Measures) when one of the characters was researching how to launder money. An article referencing a reference of itself would please me. — Preceding unsigned comment added by 72.209.8.92 (talk) 23:08, 17 October 2012 (UTC)

Couldn't agree more. At least Aconite did it with Dexter in season 7. TK(film) (talk) 15:11, 24 February 2013 (UTC)
The information is now here: Wikipedia in culture#In television episodes.--93.36.142.49 (talk) 04:51, 15 September 2013 (UTC)

Notable Cases[edit]

HSBC and Standard Chartered are not listed here. Standard Chartered is arguably an oversight. But someone added HSBC last month and it was promptly deleted with the comment that it was covered in the HSBC article. While that is true, I don't see how that merits its exclusion as a notable case in this article. Jreiss17 (talk) 14:25, 24 January 2013 (UTC)

Be prepared to add Mt. Gox and BTC to the article soon.  ;) 2601:1:9500:6D5:EDC7:D88B:4DF0:3329 (talk) 08:45, 1 January 2014 (UTC)

global regulatory agencies AML/CFT[edit]

suggest to separate global players like IMF, World Bank, Financial Action Task Force (FATF), the world anti-money laundering body and the likes into a separate section. they all use this "insider acronym" that wikipedia hasnt indexed yet: AML/CFT, which automatically connects money laundring with terror financing, as if they were siamese twins

AML/CFT is also in the US code, particularly the dept homeland security and dept of treasury.

EU uses the equivalent term, see What are money laundering and terrorist financing? --Wuerzele (talk) 08:33, 6 March 2014 (UTC)

Page Publicity[edit]

So this page was featured in season 3 episode 12 of the Emmy winning (16 wins) TV series Breaking Bad... So is there a way to give the page a banner, or something...? Yeah, I guess that's not really "encyclopedia behavior", but this is not "any encyclopedia"... Even just a little italic sentence saying "This page was featured on the hit Emmy-winning series Breaking Bad" UsernameTBD (talk) 01:33, 7 January 2015 (UTC)

Those mentions go on the talk page, not the main article page. There was a template in the heading at the top here, but it wasn't working right. I think it's fixed now. 2600:1006:B110:34CE:B945:D20A:9451:85D (talk) 02:21, 7 January 2015 (UTC)

pov[edit]

Does the author of this article not seem a tad enthusiastic about the subject? Or is it just me?137.205.183.82 (talk) 12:09, 17 April 2015 (UTC)