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A user with 129 edits. Account created on 28 February 2011.
1 September 2011
- 10:3210:32, 1 September 2011 diff hist +931 Talk:Money laundering →Definition of money laundering: new section
- 10:2510:25, 1 September 2011 diff hist −59 Money laundering Undid revision 447075076 by Kendrick7 (talk) Previous definition of money laundering inaccurate. See discussion page (edited with ProveIt)
18 August 2011
- 19:1619:16, 18 August 2011 diff hist −54 m Money laundering minor clarity edits
- 19:1419:14, 18 August 2011 diff hist −8 m Money laundering minor introduction
5 August 2011
- 14:1114:11, 5 August 2011 diff hist −151 Money laundering →Enforcement: minor cleanup
- 07:0207:02, 5 August 2011 diff hist +339 User talk:Beland →Thanks for the merge: new section
- 06:5506:55, 5 August 2011 diff hist +38 m Money laundering →Laws and enforcement by region
- 06:5306:53, 5 August 2011 diff hist +38 Money laundering moved UNODC references down to section on intl organizations, other minor edits
- 06:3106:31, 5 August 2011 diff hist −2 Money laundering →Enforcement
- 06:3006:30, 5 August 2011 diff hist −1,871 Money laundering →Enforcement: see talk page -- removed inaccurate and unreferenced statements, reference to commercial service
- 06:2506:25, 5 August 2011 diff hist +431 Talk:Money laundering changes
7 June 2011
- 17:1117:11, 7 June 2011 diff hist +1 Money laundering reordered the enforcement section so it logically comes before the country-by-country analysis
20 May 2011
7 March 2011
- 21:2521:25, 7 March 2011 diff hist +117 User talk:Shadowjams →need some help merging pages
- 20:3420:34, 7 March 2011 diff hist +97 Talk:Money laundering →Laundered or not?
4 March 2011
- 22:0822:08, 4 March 2011 diff hist +380 User talk:Shadowjams →need some help merging pages: new section
- 21:5421:54, 4 March 2011 diff hist +7 m Anti-money laundering No edit summary
- 21:5321:53, 4 March 2011 diff hist −26 Anti-money laundering citations needed; eliminated commercial reference
- 21:3821:38, 4 March 2011 diff hist −93 Anti-money laundering →Instant OFAC searches: deleted section WP:LINKSPAM
- 21:3421:34, 4 March 2011 diff hist +83 Anti-money laundering →FATF: Financial Action Task Force against Money Laundering: link to main article
- 21:2421:24, 4 March 2011 diff hist −459 Money laundering →Criminal sanctions: delete reference to TF
- 21:2321:23, 4 March 2011 diff hist +493 Money laundering →Methods: add terrorist financing
- 21:1121:11, 4 March 2011 diff hist −3,062 Money laundering →Laundered or not?: removed case discussion without citation
- 21:0821:08, 4 March 2011 diff hist +139 m Money laundering →Criminal sanctions
3 March 2011
- 21:3321:33, 3 March 2011 diff hist −30 Robert B. Anderson (Texas politician) No edit summary
- 13:2613:26, 3 March 2011 diff hist +1,390 Operation Green Quest include details about subsequent history of green quest Tag: repeating characters
- 12:5312:53, 3 March 2011 diff hist +559 Money laundering reworked the lead
- 12:3712:37, 3 March 2011 diff hist +363 Talk:Money laundering →Laundered or not?: new section
- 11:1811:18, 3 March 2011 diff hist +6 m Money laundering →Preventive
- 11:1011:10, 3 March 2011 diff hist −58 User:Wiki33139 No edit summary
- 10:5210:52, 3 March 2011 diff hist −235 Money laundering →See also: removed unrelated links
- 10:4810:48, 3 March 2011 diff hist +479 Money laundering added citations, misc cleanup
- 10:3310:33, 3 March 2011 diff hist +268 Money laundering added more sources (edited with ProveIt)
- 10:2710:27, 3 March 2011 diff hist −743 Money laundering expanded and tightened section; added sources; more sources needed (edited with ProveIt)
- 09:3209:32, 3 March 2011 diff hist −2,096 Money laundering deleted section on clearstream; see talk page for rationale
- 09:2909:29, 3 March 2011 diff hist +1,045 Talk:Money laundering →9/11 and the international response to the underground economy: new section
- 09:0309:03, 3 March 2011 diff hist +1,463 User talk:Wiki33139 →suggested edits to Money Laundering, in the US section
- 08:4008:40, 3 March 2011 diff hist +170 Money laundering replace anecdotal example with major cases; additions welcome
- 07:3407:34, 3 March 2011 diff hist +214 m Nauru →Economy: added reference (edited with ProveIt)
- 06:4606:46, 3 March 2011 diff hist −5,676 User talk:Wiki33139 →suggested edits to Money Laundering, in the US section
2 March 2011
- 20:5920:59, 2 March 2011 diff hist −314 Talk:Money laundering →does anyone else think this thing is a mess?
- 15:5815:58, 2 March 2011 diff hist +210 m Money laundering fixed citations
- 14:0714:07, 2 March 2011 diff hist +18 Currency transaction report added unreferenced message box
- 12:1812:18, 2 March 2011 diff hist −1,855 Money laundering →Technology: collapsed software and technology sections, removed redundant info re smurfing, fincen
- 12:0412:04, 2 March 2011 diff hist +312 User:Wiki33139 No edit summary
- 11:5511:55, 2 March 2011 diff hist −16 m Bank Secrecy Act minor edits on lead for clarity
- 11:4511:45, 2 March 2011 diff hist −1,539 Money laundering reworked lead; moved "amounts" section into the lead
- 09:1809:18, 2 March 2011 diff hist +4 m Money laundering →Preventive
- 09:1409:14, 2 March 2011 diff hist +135 N Talk:Money Laundering Control Act ←Created page with 'edited stub to add content and correct errors. --~~~~'
- 09:1309:13, 2 March 2011 diff hist +1,238 Money Laundering Control Act No edit summary