2 7 AMMAN AMMAN NNP 8 10 – -- : 11 12 A a DT 13 22 three-day three-day JJ 23 31 workshop workshop NN 32 34 on on IN 35 40 money money NN 41 51 laundering laundering NN 52 59 started start VBD 60 62 on on IN 63 69 Monday Monday NNP 69 70 , , , 71 75 with with IN 76 79 the the DT 80 93 participation participation NN 94 96 of of IN 97 106 officials official NNS 107 111 from from IN 112 119 several several JJ 120 124 Arab arab JJ 125 130 banks bank NNS 130 131 , , , 132 142 discussing discuss VBG 143 146 the the DT 147 153 impact impact NN 154 157 and and CC 158 162 size size NN 163 165 of of IN 166 170 this this DT 171 178 problem problem NN 179 181 in in IN 182 185 the the DT 186 192 Middle Middle NNP 193 197 East East NNP 197 198 . . . 205 211 During during IN 212 215 the the DT 216 224 workshop workshop NN 224 225 , , , 226 235 organised organise VBN 236 238 by by IN 239 242 the the DT 243 248 Union Union NNP 249 251 of of IN 252 256 Arab Arab NNP 257 262 Banks Banks NNP 263 264 ( ( ( 264 267 UAB UAB NNP 267 268 ) ) ) 268 269 , , , 270 282 participants participant NNS 283 287 will will MD 288 292 also also RB 293 299 review review VB 300 311 legislation legislation NN 312 316 Arab arab JJ 317 326 countries country NNS 327 331 have have VBP 332 342 introduced introduce VBN 343 345 to to TO 346 352 combat combat VB 353 357 this this DT 358 368 phenomenon phenomenon NN 369 371 as as RB 372 376 well well RB 377 379 as as IN 380 383 the the DT 384 388 ways way NNS 389 392 and and CC 393 398 means mean NNS 399 401 by by IN 402 407 which which WDT 408 413 money money NN 414 416 is be VBZ 417 426 laundered launder VBN 426 427 . . . 434 446 Participants participant NNS 447 451 will will MD 452 456 also also RB 457 464 explore explore VB 465 468 the the DT 469 473 role role NN 474 476 of of IN 477 484 banking banking NN 485 488 and and CC 489 498 financial financial JJ 499 511 institutions institution NNS 512 514 in in IN 515 524 combating combat VBG 525 530 money money NN 531 541 laundering laundering NN 542 545 and and CC 546 549 the the DT 550 558 American american JJ 559 562 and and CC 563 571 European european JJ 572 582 approaches approach NNS 583 585 to to TO 586 594 fighting fight VBG 595 599 this this DT 600 607 problem problem NN 607 608 . . . 615 624 According accord VBG 625 627 to to TO 628 631 UAB UAB NNP 632 641 Secretary Secretary NNP 642 649 General General NNP 650 655 Fu’ad Fu'ad NNP 656 662 Shakir Shakir NNP 663 666 the the DT 667 671 size size NN 672 674 of of IN 675 680 money money NN 681 691 laundering laundering NN 692 701 worldwide worldwide RB 702 708 ranges range VBZ 709 713 from from IN 714 715 2 2 CD 716 718 to to TO 719 720 5 5 CD 721 724 per per IN 725 729 cent cent NN 730 732 of of IN 733 736 the the DT 737 742 world world NN 742 744 ’s 's POS 745 750 gross gross JJ 751 759 domestic domestic JJ 760 767 product product NN 767 768 , , , 769 774 which which WDT 775 780 could could MD 781 784 run run VB 785 787 up up IN 788 790 to to TO 791 792 $ $ $ 792 795 1.5 1.5 CD 796 804 trillion trillion CD 804 805 . . . 812 814 He he PRP 815 819 said say VBD 820 824 that that IN 825 830 banks bank NNS 830 831 , , , 832 836 real real JJ 837 843 estate estate NN 843 844 , , , 845 857 construction construction NN 858 866 projects project NNS 866 867 , , , 868 873 stock stock NN 874 881 markets market NNS 881 882 , , , 883 892 investing invest VBG 893 895 in in IN 896 902 losing lose VBG 903 912 companies company NNS 913 916 and and CC 917 925 gambling gambling NN 926 929 are be VBP 930 935 among among IN 936 939 the the DT 940 949 favourite favourite JJ 950 957 targets target NNS 958 961 for for IN 962 967 money money NN 968 978 launderers launderer NNS 978 979 . . . 986 989 The the DT 990 996 source source NN 997 999 of of IN 1000 1004 this this DT 1005 1010 money money NN 1011 1019 includes include VBZ 1020 1024 drug drug NN 1025 1036 trafficking trafficking NN 1036 1037 , , , 1038 1042 arms arm NNS 1043 1048 deals deal NNS 1049 1052 and and CC 1053 1065 prostitution prostitution NN 1066 1071 which which WDT 1072 1075 are be VBP 1076 1079 the the DT 1080 1085 major major JJ 1086 1093 sources source NNS 1094 1096 of of IN 1097 1101 what what WP 1102 1105 has have VBZ 1106 1110 been be VBN 1111 1117 termed term VBN 1118 1120 as as IN 1121 1122 “ `` `` 1122 1127 dirty dirty JJ 1128 1133 money money NN 1133 1134 . . . 1134 1135 ” '' '' 1142 1145 The the DT 1146 1153 process process NN 1154 1156 of of IN 1157 1162 money money NN 1163 1173 laundering laundering NN 1174 1180 starts start VBZ 1181 1185 with with IN 1186 1190 what what WP 1191 1194 has have VBZ 1195 1199 been be VBN 1200 1206 termed term VBN 1207 1209 as as IN 1210 1219 Placement Placement NNP 1219 1220 , , , 1221 1223 or or CC 1224 1233 injecting inject VBG 1234 1237 the the DT 1238 1243 dirty dirty JJ 1244 1249 money money NN 1250 1254 into into IN 1255 1258 the the DT 1259 1265 market market NN 1265 1266 , , , 1267 1275 followed follow VBN 1276 1278 by by IN 1279 1287 Layering Layering NNP 1287 1288 , , , 1289 1291 or or CC 1292 1300 removing remove VBG 1301 1304 all all DT 1305 1311 traces trace NNS 1312 1314 of of IN 1315 1318 the the DT 1319 1324 money money NN 1325 1334 laundered launder VBD 1335 1338 and and CC 1339 1346 finally finally RB 1347 1358 Integration Integration NNP 1358 1359 , , , 1360 1365 where where WRB 1366 1369 the the DT 1370 1375 money money NN 1376 1383 becomes become VBZ 1384 1385 “ `` `` 1385 1390 clean clean JJ 1390 1391 ” '' '' 1391 1392 . . . 1399 1407 Although although IN 1408 1416 interest interest NN 1417 1419 in in IN 1420 1424 this this DT 1425 1430 issue issue NN 1431 1438 started start VBN 1439 1441 in in IN 1442 1445 the the DT 1446 1450 1980 1980 CD 1450 1452 ’s 's POS 1452 1453 , , , 1454 1459 world world NN 1460 1469 attention attention NN 1470 1472 on on IN 1473 1478 money money NN 1479 1489 laundering launder VBG 1490 1501 intensified intensify VBN 1502 1511 following follow VBG 1512 1515 the the DT 1516 1521 Sept. Sept. NNP 1522 1524 11 11 CD 1525 1532 attacks attack NNS 1533 1535 in in IN 1536 1539 New New NNP 1540 1544 York York NNP 1545 1548 and and CC 1549 1559 Washington Washington NNP 1559 1560 , , , 1561 1567 Shakir Shakir NNP 1567 1568 , , , 1569 1572 who who WP 1573 1576 was be VBD 1577 1587 addressing address VBG 1588 1591 the the DT 1592 1604 participants participant NNS 1604 1605 , , , 1606 1610 said say VBD 1610 1611 . . . 1618 1620 He he PRP 1621 1625 said say VBD 1626 1630 that that IN 1631 1635 Arab Arab NNP 1636 1641 banks bank NNS 1642 1645 and and CC 1646 1655 financial financial JJ 1656 1668 institutions institution NNS 1669 1673 were be VBD 1674 1682 targeted target VBN 1683 1685 by by IN 1686 1689 the the DT 1690 1704 anti-terrorism anti-terrorism JJ 1705 1713 campaign campaign NN 1714 1718 that that WDT 1719 1727 followed follow VBD 1728 1731 the the DT 1732 1739 attacks attack NNS 1739 1740 . . . 1747 1748 “ `` `` 1748 1751 Our our PRP$ 1752 1764 institutions institution NNS 1765 1768 are be VBP 1769 1772 far far RB 1773 1777 away away RB 1778 1782 from from IN 1783 1787 this this DT 1788 1793 money money NN 1794 1804 laundering launder VBG 1805 1815 phenomenon phenomenon NN 1816 1819 and and CC 1820 1824 Arab arab JJ 1825 1836 governments government NNS 1837 1841 have have VBP 1842 1849 amended amend VBN 1850 1857 banking banking NN 1858 1862 laws law NNS 1863 1865 to to TO 1866 1872 combat combat VB 1873 1878 money money NN 1879 1889 laundering laundering NN 1889 1890 , , , 1890 1891 ” '' '' 1892 1898 Shakir Shakir NNP 1899 1903 said say VBD 1903 1904 . . . 1911 1917 Jordan Jordan NNP 1918 1921 was be VBD 1922 1927 among among IN 1928 1931 the the DT 1932 1936 Arab Arab NNP 1937 1946 countries country NNS 1947 1952 which which WDT 1953 1963 introduced introduce VBD 1964 1972 measures measure NNS 1973 1975 to to TO 1976 1981 fight fight VB 1982 1986 this this DT 1987 1994 problem problem NN 1995 2004 including include VBG 2005 2015 tightening tighten VBG 2016 2023 banking banking NN 2024 2029 rules rule NNS 2030 2033 and and CC 2034 2042 imposing impose VBG 2043 2049 strict strict JJ 2050 2058 controls control NNS 2059 2061 on on IN 2062 2067 money money NN 2068 2077 transfers transfer NNS 2077 2078 . . . 2085 2095 Punishment punishment NN 2096 2099 for for IN 2100 2105 money money NN 2106 2116 laundering laundering NN 2117 2120 was be VBD 2121 2125 also also RB 2126 2136 introduced introduce VBN 2136 2137 , , , 2138 2145 illegal illegal JJ 2146 2151 money money NN 2152 2154 is be VBZ 2155 2166 confiscated confiscate VBN 2167 2170 and and CC 2171 2176 tough tough JJ 2177 2181 jail jail NN 2182 2187 terms term NNS 2188 2191 are be VBP 2192 2197 given give VBN 2198 2200 to to TO 2201 2210 violators violator NNS 2210 2211 . . . 2218 2223 Money money NN 2224 2234 launderers launderer VBZ 2235 2241 target target NN 2242 2251 countries country NNS 2252 2256 with with IN 2257 2260 low low JJ 2261 2265 risk risk NN 2266 2268 of of IN 2269 2278 detection detection NN 2278 2279 , , , 2280 2284 soft soft JJ 2285 2288 tax tax NN 2289 2296 systems system NNS 2297 2300 and and CC 2301 2308 lenient lenient JJ 2309 2316 banking banking NN 2317 2328 regulations regulation NNS 2328 2329 , , , 2330 2336 Shakir Shakir NNP 2337 2341 said say VBD 2341 2342 . . . 2349 2351 He he PRP 2352 2356 said say VBD 2356 2357 , , , 2358 2367 according accord VBG 2368 2370 to to TO 2371 2384 international international JJ 2385 2393 agencies agency NNS 2394 2399 which which WDT 2400 2406 combat combat VBP 2407 2411 this this DT 2412 2422 phenomenon phenomenon NN 2422 2423 , , , 2424 2437 statistically statistically RB 2438 2441 the the DT 2442 2448 United United NNP 2449 2455 States State NNPS 2456 2461 ranks rank VBZ 2462 2467 first first JJ 2468 2470 in in IN 2471 2475 term term NN 2476 2478 of of IN 2479 2490 destination destination NN 2490 2491 , , , 2492 2498 origin origin NN 2499 2502 and and CC 2503 2508 flows flow NNS 2509 2511 of of IN 2512 2521 laundered laundered JJ 2522 2527 money money NN 2527 2528 . . . 2535 2537 In in IN 2538 2544 Europe Europe NNP 2544 2545 , , , 2546 2551 Italy Italy NNP 2552 2555 and and CC 2556 2562 Russia Russia NNP 2563 2566 top top VBP 2567 2570 the the DT 2571 2575 list list NN 2576 2581 while while IN 2582 2587 China China NNP 2588 2593 ranks rank VBZ 2594 2599 first first RB 2600 2605 among among IN 2606 2611 Asian asian JJ 2612 2621 countries country NNS 2621 2622 . . . 2629 2638 According accord VBG 2639 2641 to to TO 2642 2648 Shakir Shakir NNP 2648 2649 , , , 2650 2655 money money NN 2656 2666 laundering laundering NN 2667 2669 in in IN 2670 2673 the the DT 2674 2678 Arab arab JJ 2679 2684 world world NN 2685 2687 is be VBZ 2688 2689 “ `` `` 2689 2693 very very RB 2694 2701 minimal minimal JJ 2701 2702 ” '' '' 2703 2706 but but CC 2707 2709 he he PRP 2710 2714 said say VBD 2715 2719 that that IN 2720 2727 Lebanon Lebanon NNP 2728 2731 and and CC 2732 2737 Egypt Egypt NNP 2738 2741 are be VBP 2742 2752 classified classify VBN 2753 2755 by by IN 2756 2769 international international JJ 2770 2778 agencies agency NNS 2779 2781 as as IN 2782 2787 among among IN 2788 2791 the the DT 2792 2801 countries country NNS 2802 2806 that that WDT 2807 2811 have have VBP 2812 2815 not not RB 2816 2821 taken take VBN 2822 2831 necessary necessary JJ 2832 2840 measures measure NNS 2841 2843 to to TO 2844 2850 combat combat VB 2851 2855 this this DT 2856 2863 problem problem NN 2863 2864 . . .