Talk:Anti-money laundering

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Contents 1 External Links Correction and addition 2 External Links 3 what if a money laundering is protected by a law such as gaming laws ??? 4 Copyright Violation

[edit] External Links Correction and addition

Global Programme Against Money laundering link gives error "Page requested not found" - so I removed it and adding useful link on AML trends. —Preceding unsigned comment added by 145.53.208.166 (talk) 22:11, 25 January 2008 (UTC)

[edit] External Links

Please post any proposed new external links here. --Legis (talk - contributions) 15:28, 23 May 2007 (UTC)

[edit] what if a money laundering is protected by a law such as gaming laws ???

My understanding is that money laundering can be legal and illegal. The best examples are those of horse betting, lotteries and casinos which are governed by legal agencies and underground gambling which are considered to be illegal. Therefore, money laundering laws or standards should be established internationally

[edit] Copyright Violation

The contrib made by Amitseeram on 10:24, 7 November 2007 is:

a) A long block of text that is unformatted and difficult (imo) to read, and more importantly

b) Copied verbatim from the Reserve Bank of India's page RBI AML & KYC Guidelines. The RBI's page is marked © Reserve Bank of India. All Rights Reserved.. Since this extract is over 2,600 words, it can hardly be considered Fair Use and is thus copyright infringement.

Don't include copies of primary sources. I am removing the text. – RossJ81 | Talk 08:22, 21 November 2007 (UTC)