User contributions for Wiki33139

4 March 2012

• 18:5318:53, 4 March 2012 diff hist +1,403 Tree Top updating info regarding FDA concern

29 January 2012

• 09:1509:15, 29 January 2012 diff hist −363 m Money laundering →Methods: no citation; largely covered under trade-based money laundering
• 09:1209:12, 29 January 2012 diff hist −357 m Money laundering →Methods: removed unsourced material. Couldn't find a source for it; don't think it is true
• 09:0909:09, 29 January 2012 diff hist −77 m Money laundering →External links: deleted obvious advertisement link

19 December 2011

• 11:1811:18, 19 December 2011 diff hist +15 Valerie E. Caproni add unbalanced tag

15 December 2011

• 13:3413:34, 15 December 2011 diff hist +889 1993 Iowa murders updating with appeal information
• 12:3912:39, 15 December 2011 diff hist +2,009 Talk:Renae Lawrence/GA1 →GA Review: my comments, for what it is worth
• 09:2909:29, 15 December 2011 diff hist −14 World-Check No edit summary
• 09:2809:28, 15 December 2011 diff hist +37 World-Check citations needed

14 December 2011

• 19:0219:02, 14 December 2011 diff hist +416 Talk:Money laundering →"El Conciento"
• 18:5818:58, 14 December 2011 diff hist −341 Money laundering →Methods: see talk page
• 18:4718:47, 14 December 2011 diff hist +318 Talk:World-Check →request for speedy deletion: new section
• 18:4418:44, 14 December 2011 diff hist +24 World-Check request for speedy deletion; see talk page

9 December 2011

• 13:5813:58, 9 December 2011 diff hist −64 Politically exposed person →Sources: removed worldcompliance commercial link per WP:LINKSPAM; do not undo without a rationale

24 November 2011

• 11:1811:18, 24 November 2011 diff hist +25 User:Wiki33139 No edit summary current
• 09:2609:26, 24 November 2011 diff hist +23 m Foreign official →Risks of business with foreign officials: failed verification
• 09:2409:24, 24 November 2011 diff hist +24 m Due diligence →The Foreign Corrupt Practices Act (FCPA): failed verification
• 09:2209:22, 24 November 2011 diff hist −369 m Financial Action Task Force blacklist →External links: removed disguised commercial links
• 09:2109:21, 24 November 2011 diff hist −94 m Financial Action Task Force blacklist →External links: delete commercial reference spam
• 08:3208:32, 24 November 2011 diff hist +1 m Politically exposed person →Sources
• 08:3208:32, 24 November 2011 diff hist −119 Politically exposed person →Sources: clean up links and removed dead, foreign language or purely commercial links
• 08:2608:26, 24 November 2011 diff hist −35 Politically exposed person →See also: removed link to commercial web site that doesn't add anything to the article

13 November 2011

• 21:5821:58, 13 November 2011 diff hist −10 m Anti-Terrorism Squad →2009 shootout: vandalism
• 21:4521:45, 13 November 2011 diff hist −29 m Money laundering Undid revision 460242081 by 117.241.120.167 (talk) vandalism

6 November 2011

• 00:4000:40, 6 November 2011 diff hist +150 Wikipedia:WikiProject Law/Assessment →Requesting an assessment: money laundering assessed

4 November 2011

• 13:1813:18, 4 November 2011 diff hist −39 Money laundering removed flag regarding point of view
• 13:1613:16, 4 November 2011 diff hist +122 Talk:Money laundering →Opposition to anti-money-laundering legislation/regulation?: pov flag

29 October 2011

• 14:5314:53, 29 October 2011 diff hist +568 Talk:Money laundering →Opposition to anti-money-laundering legislation/regulation?: reply
• 09:5709:57, 29 October 2011 diff hist +6 m Money laundering →Methods: citation needed

23 October 2011

• 11:3111:31, 23 October 2011 diff hist +925 Money laundering →Value of enforcement costs: inserted text and references re privacy concerns, changed header
• 10:4510:45, 23 October 2011 diff hist +438 Talk:Money laundering →Opposition to anti-money-laundering legislation/regulation?: discussion

6 October 2011

• 12:1612:16, 6 October 2011 diff hist +35 m Alice S. Fisher out of date, cherry picked
• 12:0812:08, 6 October 2011 diff hist +129 m Talk:Alice S. Fisher POV issues
• 12:0412:04, 6 October 2011 diff hist +17 m Alice S. Fisher →Troubled confirmation: pov dispute
• 11:5211:52, 6 October 2011 diff hist +6 m Alice S. Fisher →Troubled confirmation: need citation

27 September 2011

• 12:1312:13, 27 September 2011 diff hist −61 Al-Haramain Foundation changed unsupported second sentence in light of new court decision; removed links to nonexistent pages
• 12:0912:09, 27 September 2011 diff hist +596 Al-Haramain Foundation →The U.S. branch of Al Haramain: included second basis of court ruling, clarified this is a separate suit from the NSA program.

24 September 2011

• 12:1412:14, 24 September 2011 diff hist −475 Money laundering →See also: clean up tangential and unhelpful links
• 12:0312:03, 24 September 2011 diff hist +1 m Money laundering Undid revision 451778324 by Insommia (talk) undo to fix format errors

20 September 2011

• 16:4116:41, 20 September 2011 diff hist +24 m Money laundering →Methods: fixed broken link
• 16:2316:23, 20 September 2011 diff hist −12 m Structuring →See also
• 16:1116:11, 20 September 2011 diff hist +1,086 Money laundering →Enforcement: reworked section, added citations, removed sections without citation

19 September 2011

• 16:5116:51, 19 September 2011 diff hist −2 m Know your customer Undid revision 432160956 by 117.211.86.130 (talk) vandalism
• 15:5715:57, 19 September 2011 diff hist +188 m Wikipedia:WikiProject Law/Assessment →Requesting an assessment: thanks
• 15:5115:51, 19 September 2011 diff hist −23 m Money laundering →Value of enforcement costs: minor typos
• 15:4615:46, 19 September 2011 diff hist +928 Money laundering →Value of enforcement costs: added citations (edited with ProveIt)
• 15:3015:30, 19 September 2011 diff hist +1,641 Money laundering →Enforcement costs: add international treaty requirements; added text and edited to create balance to section, removed neutrality dispute tag (edited with ProveIt)

1 September 2011

• 10:5110:51, 1 September 2011 diff hist +501 User talk:Kendrick7 →Money Laundering revert: new section
• 10:4210:42, 1 September 2011 diff hist −1,523 User talk:Wiki33139 ←Blanked the page
• 10:4010:40, 1 September 2011 diff hist −22 m Money laundering added citations (edited with ProveIt)