Post by JoeRockss on Mar 3, 2008 18:31:56 GMT -5
soonerlew
Diamond Wiz (Moderator)
--------------------------------------------------------------------------------
Today at 10:54am, soonerlew wrote:By: phxgold
03 Mar 2008, 09:56 AM EST
Msg. 675951 of 675988
Jump to msg. #
Recently it was discovered by a poster at PB32, AlexMark, that Casavant International Mining Corp and Casavant International had been listed on the UIC Counterparties List:
Counterparties
Last updated: 27-07-2005
COUNTERPARTY CODE: 069I675W0
ISSUER NAME: CASAVANT INTERNATINAL MINING CORP
COUNTRY CODE: 069
ECONOMIC SECTOR: 759
COUNTERPARTY CODE: 069I674W0
ISSUER NAME: CASAVANT INTERNATIONAL
COUNTRY CODE: 069
ECONOMIC SECTOR: 759
http://www. uic. it/en/isin/XEE.HTM
Other Instruments
Last updated: 27-07-2005
ISIN CODE: US1479904690
ISSUER CODE: 069I674W0
ISSUE DESCRIPTION: CASAVANT INTERNATIONAL
CURRENCY ISSUE CODE: 001
VALIDITY DATE: 2004 Dec 01
http://www. uic. it/en/isin/XAE.HTM
http://www. uic. it
A&M
So what is the UIC Counterparties List?
http://www*uic. it/en/isin/XEE.HTM
"The UIC handles, principally and directly, functions of prevention and contrast of money-laundering, usury and financial intermediaries."
"In particular, the UIC performs functions connected with the reception and in-depth examination of reports of suspected operations communicated by financial intermediaries, by non-financial enterprises and, more recently, with Legislative Decree no. 56 of 2004, by regulated professions. Within this context, and based on a functional separation between financial analysis and investigative activities, the UIC has the task of elaborating on the reports, based on the financial information in its possession; the reports are then sent to the Anti-Mafia Investigation Bureau and to the Nucleo Speciale di Polizia Valutaria of the Guardia di Finanza (Special Financial Crime Unit of the Financial Police) for appropriate follow-up activities."
Cassa di Compensazione e Garanzia S.p.A. is a private company owned byBorsa Italiana S.p.A., which is responsible for managing the central counterparty system and guarantee funds for contracts and settlements.
European Investor Dictionary
Counterparty
The opposite party in a bilateral agreement, contract, or transaction. In the retail foreign exchange (or forex) context, the party to which a retail customer sends its funds; lawfully, the party must be one of those listed in Section 2(c)(2)(B)(ii)(I)-(VI) of the Commodity Exchange Act.
NOTE from the Countrparty Listing: VALIDITY DATE: 2004 Dec 01
By: phatboy1988
03 Mar 2008, 10:57 AM EST
Msg. 676001 of 676050
(This msg. is a reply to 675951 by phxgold.)
Jump to msg. #
PHXGOLD, Casavant International is not listed on the UIC site. Not sure who put this out.
- - - - -
By: phxgold
03 Mar 2008, 11:57 AM EST
Msg. 676039 of 676050
(This msg. is a reply to 676001 by phatboy1988.)
Jump to msg. #
http://web. archive. org/web/20050807073940/http://www. uic. it/en/isin/XEE.HTM
take out the spaces.
- - - - -
By: dmgroup
03 Mar 2008, 12:03 PM EST
Msg. 676042 of 676049
(This msg. is a reply to 676039 by phxgold.)
Jump to msg. #
counter parties to what?
069I674W0 CASAVANT INTERNATIONAL 069 759
069I675W0 CASAVANT INTERNATIONAL MINING CORP 069 759
By: phxgold
03 Mar 2008, 12:10 PM EST
Msg. 676045 of 676049
(This msg. is a reply to 676042 by dmgroup.)
Jump to msg. #
"The UIC handles, principally and directly, functions of prevention and contrast of money-laundering, usury and financial intermediaries."
"In particular, the UIC performs functions connected with the reception and in-depth examination of reports of suspected operations communicated by financial intermediaries, by non-financial enterprises and, more recently, with Legislative Decree no. 56 of 2004, by regulated professions. Within this context, and based on a functional separation between financial analysis and investigative activities, the UIC has the task of elaborating on the reports, based on the financial information in its possession; the reports are then sent to the Anti-Mafia Investigation Bureau and to the Nucleo Speciale di Polizia Valutaria of the Guardia di Finanza (Special Financial Crime Unit of the Financial Police) for appropriate follow-up activities."
Cassa di Compensazione e Garanzia S.p.A. is a private company owned byBorsa Italiana S.p.A., which is responsible for managing the central counterparty system and guarantee funds for contracts and settlements.
By: DrillBit
03 Mar 2008, 12:11 PM EST
Msg. 676047 of 676049
(This msg. is a reply to 676045 by phxgold.)
Jump to msg. #
phxgold please explain your posts. EOM
By: phxgold
03 Mar 2008, 12:12 PM EST
Msg. 676048 of 676048
(This msg. is a reply to 676047 by DrillBit.)
Jump to msg. #
Ufficio Italiano dei Cambi becames part of the Bank of Italy
On 1st January 2008 UIC will cease to exist and its functions will be taken over by the Bank of Italy, which will assume all its rights and legal relations (Legislative Decree 231 of 21/11/2007). UIC's tasks relating to the prevention and contrast of money laundering and financing of terrorism will be performed, in full autonomy, by the Bank's new, independent Financial Information Unit. The other functions of UIC will be taken over by the corresponding offices of the Bank and the relevant information will be available in the appropriate sections of the website. Until the two websites become fully integrated, the main functions of the UIC site will be accessible via a dedicated section of the Bank's site, allowing users to make a gradual transition to the new system.
By: DrillBit
03 Mar 2008, 12:16 PM EST
Msg. 676056 of 676057
(This msg. is a reply to 676052 by phxgold.)
Jump to msg. #
AH, I remember that Italian connection now. EM
By: phxgold
03 Mar 2008, 12:14 PM EST
Msg. 676052 of 676057
Jump to msg. #
casavant international and casavant international mining were listed as counterparties on the bank of italy's anti money laundering anti mafia/terrorism funding list. thats what the posts say.
they were listed from dec 2004 on.
Diamond Wiz (Moderator)
--------------------------------------------------------------------------------
Today at 10:54am, soonerlew wrote:By: phxgold
03 Mar 2008, 09:56 AM EST
Msg. 675951 of 675988
Jump to msg. #
Recently it was discovered by a poster at PB32, AlexMark, that Casavant International Mining Corp and Casavant International had been listed on the UIC Counterparties List:
Counterparties
Last updated: 27-07-2005
COUNTERPARTY CODE: 069I675W0
ISSUER NAME: CASAVANT INTERNATINAL MINING CORP
COUNTRY CODE: 069
ECONOMIC SECTOR: 759
COUNTERPARTY CODE: 069I674W0
ISSUER NAME: CASAVANT INTERNATIONAL
COUNTRY CODE: 069
ECONOMIC SECTOR: 759
http://www. uic. it/en/isin/XEE.HTM
Other Instruments
Last updated: 27-07-2005
ISIN CODE: US1479904690
ISSUER CODE: 069I674W0
ISSUE DESCRIPTION: CASAVANT INTERNATIONAL
CURRENCY ISSUE CODE: 001
VALIDITY DATE: 2004 Dec 01
http://www. uic. it/en/isin/XAE.HTM
http://www. uic. it
A&M
So what is the UIC Counterparties List?
http://www*uic. it/en/isin/XEE.HTM
"The UIC handles, principally and directly, functions of prevention and contrast of money-laundering, usury and financial intermediaries."
"In particular, the UIC performs functions connected with the reception and in-depth examination of reports of suspected operations communicated by financial intermediaries, by non-financial enterprises and, more recently, with Legislative Decree no. 56 of 2004, by regulated professions. Within this context, and based on a functional separation between financial analysis and investigative activities, the UIC has the task of elaborating on the reports, based on the financial information in its possession; the reports are then sent to the Anti-Mafia Investigation Bureau and to the Nucleo Speciale di Polizia Valutaria of the Guardia di Finanza (Special Financial Crime Unit of the Financial Police) for appropriate follow-up activities."
Cassa di Compensazione e Garanzia S.p.A. is a private company owned byBorsa Italiana S.p.A., which is responsible for managing the central counterparty system and guarantee funds for contracts and settlements.
European Investor Dictionary
Counterparty
The opposite party in a bilateral agreement, contract, or transaction. In the retail foreign exchange (or forex) context, the party to which a retail customer sends its funds; lawfully, the party must be one of those listed in Section 2(c)(2)(B)(ii)(I)-(VI) of the Commodity Exchange Act.
NOTE from the Countrparty Listing: VALIDITY DATE: 2004 Dec 01
By: phatboy1988
03 Mar 2008, 10:57 AM EST
Msg. 676001 of 676050
(This msg. is a reply to 675951 by phxgold.)
Jump to msg. #
PHXGOLD, Casavant International is not listed on the UIC site. Not sure who put this out.
- - - - -
By: phxgold
03 Mar 2008, 11:57 AM EST
Msg. 676039 of 676050
(This msg. is a reply to 676001 by phatboy1988.)
Jump to msg. #
http://web. archive. org/web/20050807073940/http://www. uic. it/en/isin/XEE.HTM
take out the spaces.
- - - - -
By: dmgroup
03 Mar 2008, 12:03 PM EST
Msg. 676042 of 676049
(This msg. is a reply to 676039 by phxgold.)
Jump to msg. #
counter parties to what?
069I674W0 CASAVANT INTERNATIONAL 069 759
069I675W0 CASAVANT INTERNATIONAL MINING CORP 069 759
By: phxgold
03 Mar 2008, 12:10 PM EST
Msg. 676045 of 676049
(This msg. is a reply to 676042 by dmgroup.)
Jump to msg. #
"The UIC handles, principally and directly, functions of prevention and contrast of money-laundering, usury and financial intermediaries."
"In particular, the UIC performs functions connected with the reception and in-depth examination of reports of suspected operations communicated by financial intermediaries, by non-financial enterprises and, more recently, with Legislative Decree no. 56 of 2004, by regulated professions. Within this context, and based on a functional separation between financial analysis and investigative activities, the UIC has the task of elaborating on the reports, based on the financial information in its possession; the reports are then sent to the Anti-Mafia Investigation Bureau and to the Nucleo Speciale di Polizia Valutaria of the Guardia di Finanza (Special Financial Crime Unit of the Financial Police) for appropriate follow-up activities."
Cassa di Compensazione e Garanzia S.p.A. is a private company owned byBorsa Italiana S.p.A., which is responsible for managing the central counterparty system and guarantee funds for contracts and settlements.
By: DrillBit
03 Mar 2008, 12:11 PM EST
Msg. 676047 of 676049
(This msg. is a reply to 676045 by phxgold.)
Jump to msg. #
phxgold please explain your posts. EOM
By: phxgold
03 Mar 2008, 12:12 PM EST
Msg. 676048 of 676048
(This msg. is a reply to 676047 by DrillBit.)
Jump to msg. #
Ufficio Italiano dei Cambi becames part of the Bank of Italy
On 1st January 2008 UIC will cease to exist and its functions will be taken over by the Bank of Italy, which will assume all its rights and legal relations (Legislative Decree 231 of 21/11/2007). UIC's tasks relating to the prevention and contrast of money laundering and financing of terrorism will be performed, in full autonomy, by the Bank's new, independent Financial Information Unit. The other functions of UIC will be taken over by the corresponding offices of the Bank and the relevant information will be available in the appropriate sections of the website. Until the two websites become fully integrated, the main functions of the UIC site will be accessible via a dedicated section of the Bank's site, allowing users to make a gradual transition to the new system.
By: DrillBit
03 Mar 2008, 12:16 PM EST
Msg. 676056 of 676057
(This msg. is a reply to 676052 by phxgold.)
Jump to msg. #
AH, I remember that Italian connection now. EM
By: phxgold
03 Mar 2008, 12:14 PM EST
Msg. 676052 of 676057
Jump to msg. #
casavant international and casavant international mining were listed as counterparties on the bank of italy's anti money laundering anti mafia/terrorism funding list. thats what the posts say.
they were listed from dec 2004 on.