 | Sounds Like Insider Trading To Me! Rep Kaptur http://cspanjunkie.org/ September 28, 2008 C-SPAN |
 | Financial Crimes Task Force of SW PA A member of the Financial Crimes Task Force (FCTF) of Southwestern Pennsylvania, Allegheny County District Attorney's Office Detective Todd Moses, offers information on identity theft and financial crimes to consumers. Moses talks about the history of the task force, financial crimes and identity theft, and provides tips for consumers to reduce the risk of financial crimes theft. Moses also explains what victims need to if they become a victim of identity theft, financial crimes and fraud. Moses appeared on Comcast Newsmakers in March 2008. For more information, go to the financial crimes task force website, www.financialcrimestaskforce.com |
 | Voices of Victims of Crime - Financial Considerations Video Department of Justice; Office of Justice Programs; Office for Victims of Crime; The Voices of Victims Series; Financial Considerations; NCJ 213806; The Voices of Victims video series is a five-tape collection designed to educate criminal justice and social service professionals and the general public about victims' rights. Through these videos, you will discover information about the need for a constitutional amendment; financial assistance for victims of crime; victims' dealings with criminal justice professionals; victim notification rights; and the unique issues encountered in Indian Country. Tapes in the Voices of Victims series are Financial Considerations (NCJ 213806), Notice and Basic Case Information (NCJ 213807), Constitutional Amendment: Balancing the Scales (NCJ 213808), Criminal Justice Professionals (NCJ 213809) and American Indian Issues and the Tribal and Criminal Justice Systems (NCJ 213810). Producer: Office for Victims of Crimes Creative Commons license: Public Domain. |
 | Norkom's Fight Against Financial Crime Norkom Technologies outlines its battle plan for the fight against financial crime. In the film Norkom's CEO, Paul Kerley, and Managing Director of Global Solutions, David Dixon (formerly head of fraud containment strategies at the Bank of Montreal), describe the growing threat posed by international financial crime syndicates and the role of technology in preventing its spread. |
 | Robert Rebhan, Nationally Renowned Expert and Speaker Brooks International presents Robert Rebhan. http://www.brooksinternational.com .A former detective sergeant with the Los Angeles Police Department, Robert J. Rebhan is a nationally renowned expert and speaker on identity theft and financial crimes. Mr. Rebhan's extraordinary knowledge of the business world and his presentation style have made him one of the nation's most requested speakers on the subject of consumer and business fraud prevention, and from his viewpoint, he gives his powerfully candid opinion on who is to blame for the identity theft crisis. Using humor, fear, and logic, he challenges the status quo motivating his audiences to review passive lifestyles and business practices, joining him in the 21st Century technological and common-sense fight against fraud. |
 | IFAtv News - May 19, 2008 In today's IFAtv News, Nicole discusses new visits to IFAs by the Financial Services Authority's Financial Crime Team with Keith Wrightson. |
 | Jesse Griffiths introduces BWP meetng on Financial Crisis Introduction to the Bretton Woods Project meeting on putting together a coherent civil societ response to the financial crisis, London, 28th Otcober 2008. |
 | U.S DECLARES WAR ON IRAN OFFICIAL .READ LINKS The U.S has been at war with Iran as of Thursday, March 20th So who made it official? http://www.fincen.gov/fin-2008-a002.html A unit within the US Treasury Department, the Financial Crimes Enforcement Network (FinCEN), which issued a March 20 advisory to the world's financial institutions under the title: "Guidance to financial institutions on the continuing money laundering threat involving illicit Iranian activity." http://www.globalresearch.ca/index.ph... http://www.atimes.com/atimes/Middle_E... http://mrzine.monthlyreview.org/mcgly... The US is currently blackmailing all the Banks of the World into not doing any trade with Iran to devastate their economy and provoke them into a war that the media will spin. IRAN did NOT say it wanted to wipe Israel off the map. http://commentisfree.guardian.co.uk/j... US funds terror groups to sow chaos in Iran http://www.telegraph.co.uk/news/main.... Ashkenazi zionist did a "burnt sacrifice" to God by killing Semitic Jews in WWll. Thats what Holocaust means. The Nazi party were Ashkenazi Zionist. People confuse Semitic Jews with Zionism all the time. If someone says your anti-Semitic for talking about Zionism. Say your talking about Ashkenazi not Semitic Jews. The International Bankers are Ashkenazi Hitler & the Zionists part 1 of 2 http://www.youtube.com/watch?v=YOkvy-... Jordan Maxwell pt1 Holocaust http://www.youtube.com/watch?v=PWGL46... Jordan maxwells website is my favorite. Look him up here on youtube. The images used at the end were from his website. READ ALL THE DOCUMENTS. http://jordanmaxwell.com/ http://www.prisonplanet.com/ http://www.infowars.com/ http://iamthewitness.com/ Endgame http://video.google.com/videoplay?doc... Zeitgeist http://zeitgeistmovie.com/ The Money Masters http://video.google.com/videoplay?doc... Ring of Power http://uk.youtube.com/watch?v=amLDfAM... PLEASE COPY THIS VIDEO (all my videos) FOR YOUR CHANNEL. You can use this. Its for Macs and PCs http://vixy.net/ |
 | Ron Paul Slams Federal Reserve on House Floor Long term this is disastrous, continued the Congressman, weve already pumped in $700 billion dollars, heres another $700 billion dollars - this is going to destroy the dollar - thats what you should be concerned about - if you destroy the dollar youre going to destroy a worldwide economy and thats what were on the verge of doing. Paul said that the long term implications of the bailout would be a lot more serious than the problems currently being experienced by Wall Street. The Congressman called for more oversight and warned, What were doing today is going to make things much worse. Paul expressed his frustration that free market economists who predicted the crisis were being ignored while the people who created the problem were being given the responsibility to offer a solution. The Congressman was not afforded the time to read his full prepared remarks, but they were entered into the Congressional record and can be read at Pauls Campaign For Liberty website. Pauls comments follow those of Congresswoman Marcy Kaptur, who slammed the bailout bill this past weekend as the work of criminal insiders who have shut down the normal legislative process to commit high financial crimes and defraud the American people, while Rep. Michael Burgess warned that martial law had been declared by Nancy Pelosi in order to ram the bill through. |
 | US WAR IN IRAN: What the Fuck; episode 2 http://www.fincen.gov/fin-2008-a002.html http://www.youtube.com/watch?v=mqlk3yHTJwY http://www.metacafe.com/watch/77376/iran_declares_war_on_usa/ http://www.globalresearch.ca/index.php?context=va&aid=8429 http://www.atimes.com/atimes/Middle_East/JD01Ak01.html http://mrzine.monthlyreview.org/mcglynn240308.html http://commentisfree.guardian.co.uk/jonathan_steele/2006/06/post_155.html http://www.commondreams.org/views05/0620-31.htm http://www.washingtonpost.com/wp-dyn/content/story/2008/04/25/ST2008042502033.html Financial Crimes Enforcement Network Advisory FIN-2008-A002 Issued: March 20, 2008 Subject: Guidance to Financial Institutions on the Continuing Money Laundering Threat Involving Illicit Iranian Activity |
العربية
中国
Français
Deutsch
Ελληνική
हिन्दी
Italiano
日本語
Português
Русский
Español
