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专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2015-04-23      浏览次数:860次
Feds target money laundering at 700 Miami-Dade businesses

Thu, Apr 23, 2015


Federal authorities Tuesday unveiled an anti-money laundering policy targeting 700 electronic export businesses in Miami-Dade County, requiring them to file reports with the U.S. government every time they receive more than $3,000.

 

The crackdown, carried out by U.S. Immigration and Customs Enforcement, aims to root out the laundering of drug- and other crime-tainted proceeds that flow into these businesses, authorities said. The same policy was imposed in Los Angeles last year.

 

Under current regulations, businesses are required to report receiving more than $10,000 in a single transaction to the U.S. Department of Treasury.

 

Those now subject to ICE’s Geographic Targeting Order — in areas such as Doral, Medley and Miami Springs that export cellphones and other electronics — will have to report each transaction at the lower threshold.

 

“Past successes show that GTOs can be effective in exposing criminal organizations using legitimate financial institutions and businesses to facilitate their illicit dealings,” said Peter Edge, a senior official with Homeland Security Investigations.