DOCSLIB.ORG

Information Technologies for the Control of Money Laundering

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Information Technologies for the Control of Money Laundering Information Technologies for the Control of Money Laundering September 1995 OTA-ITC-630 GPO stock #052-003-01436-0 Recommended Citation: U.S. Congress, Office of Technology Assessment, Information Technologies for Control of Money Laundering, OTA-ITC-630 (Washington, DC: U.S. Government Printing Office, September 1995). oreword he key to control of international crime may depend on cutting off the flow of illegal profits to criminal organizations. It is esti- mated that $300 billion of “dirty money” may be laundered each year, its origin and ownership obscured as it passes through fi- nancial institutions and across national boundaries in an effort to hide and protect it from law enforcement authorities. Criminal organizations, like legitimate businesses, enjoy a swift and nearly risk-free conduit for moving money between countries—wire transfer systems. Illicit wire transfers are easily hidden among the 700,000 mostly legitimate wire transfers that occur daily in the United States, moving well over $2 trillion. OTA was asked by the Permanent Subcommittee on Investigations of the Senate Committee on Governmental Affairs to assess the proposed use of techniques derived from artificial intelligence research to monitor wire transfer traffic and recognize suspicious transfers. Fully automated computer screening of wire transfers was found to be virtually impossi- ble for technical reasons. However, OTA analysts developed and eval- uated a number of alternative configurations of technology that, com- bined with certain legal and institutional innovations, could greatly enhance the capability of law enforcement agencies to detect and prose- cute money launders seeking to exploit U.S. financial institutions and wire transfer systems. Although all of these proposed configurations en- tail some economic and social costs, including possible diminution of financial privacy, strategies are suggested for minimizing these costs while enhancing the potential usefulness of information technology in control of money laundering. ROGER C. HERDMAN Director iii dvisory Panel Eloy Garcia Priscilla Regan John Stern Assistant Special Agent in Charge Assistant Professor The Francis M. Hipp Building Operational Commander Department of Public & College of Business International Affairs Administration W. Douglas Johnson George Mason University University of South Carolina Assistant Director Division of Banking Joel Reidenberg David Vogt Office of the Comptroller Associate Professor of Law Assistant Director Fordham University School of Financial Crimes Enforcement Robert MacAllister Law Network (FinCEN) Vice President & Senior Associate Counsel Robert Serino Sarah Welling The Chase Manhattan Bank, N.A. Deputy Chief Counsel Professor of Law Office of the Comptroller of the College of Law Bruce Porter Currency University of Kentucky Associate Professor of Computer U.S. Department of the Treasury Science University of Texas at Austin Note: OTA appreciates and is grateful for the valuable assistance and thoughtful critiques provided by the advisory panel members. The panel does not, however, necessarily approve, disapprove, or endorse this report. OTA assumes full responsibility for the report and the accuracy of its contents. iv roject Staff Peter D. Blair Vary Coates, ADMINISTRATIVE STAFF Assistant Director, OTA Project Director Liz Emanuel Industry, Commerce, and Office Administrator International Security Division David Jensen Analyst Karry Fornshill Andrew W. Wyckoff Secretary Program Director Steven Bonorris Industry, Telecommunications, Analyst Diane Jackson and Commerce Program Administrative Secretary Karolyn St. Clair PC Specialist PUBLISHING STAFF Mary Lou Higgs Manager, Publishing Services Chip Moore Production Editor Cheryl Davis Electronic Publishing Specialist Chris Onrubia Senior Graphic Designer v eviewers and Contributors Joseph Alexander Fred Cate John Forbes New York Clearing House University of Indiana School of Office of the Special Agent in Law Charge Alfredo Arellano U.S. Customs Service Popular Bank of Florida Michael Corcoran Citibank, N.A. Areg Gharakhanian F. Robert Armentrout National Command and Control Internal Revenue Service Frank Curren Systems Criminal Investigations Division Treasury Management The MITRE Corporation Association Jim Atchley Joyce Goletz Atchley Systems, Inc. Michael D’Ambrosio Chase Manhattan Bank, N.A. Citibank, N.A. Jack Blum Theodore Greenberg Lobel, Novins, Lamont & Frug Kawika Daguio Department of Justice American Bankers Association Al Brandenstein Edmond Gueguen CTAC Randall Davis Citibank, N.A. Office of National Drug Control Massachusetts Institute of Policy Technology Richard Harms Vincent Brannigan Jim Dear Michael Harrington University of Maryland, College The MITRE Corporation The MITRE Corporation Park College of Engineering Michael Eid Patrick Harrison FinCEN Naval Research Laboratory Gail Brett Fedwire John Falvey Rayburn Hesse Division of Reserve Bank Drug Enforcement Agency Department of State Operations and Payment Systems Carl Felsenfeld Michael Hodge Board of Governors of the Federal Fordham University National Association of Attorneys Reserve System School of Law General Brian Bruh Richard Fischer Cameron Holmes Morrison and Foerster Attorney General’s Office John Byrne State of Arizona American Bankers Association vi Sara Jane Hughes Greg Meachem Neil Robinson School of Law Federal Bureau of Investigation Office of the Comptroller of the Indiana University Currency Paul Morawski Division of Enforcement and Charles Intriago The MITRE Corporation Compliance Alert Publications Partners Artificial Intelligence Technical U.S. Department of the Treasury Center Douglas Jeffrey Louise Roseman SWIFT Steve Mott Division of Reserve Bank Cognitive Systems, Inc. Operations and Payment Carl Jensen Systems Racketeering Records Analysis Howard Mulholland Board of Governors of the Federal Unit Internal Revenue Service Reserve System FBI Labs Joseph Myers Seymour Rosen Jeff Jordan Office of Legal Counsel Citibank, N.A. Office of Enforcement FinCEN U.S. Customs Service Michael Rosenberg Jose Ruben Pena Office of Strategic Analysis Graham Jordi U.S. GAO Financial Crimes Enforcement Network Thomas Judd Kevin Perkins U.S. Department of the Treasury National Association of Attorneys Federal Bureau of Investigation General Jeff Ross Gregory Piatetsky-Shapiro Money Laundering Section Louis Kallas GTE Laboratories, MS-45 Department of Justice Office of National Drug Congrol Polisy Graham Pinner Susan Sandler Australian Transaction Reports Citibank, N.A. Clifford Karchmer and Analysis Centre Police Executive Research Forum (AUSTRAC) Ernesto Savona National Institute of Justice Stephen Kroll Zelford Platt University of Trento Financial Crimes Enforcement Washington Metropolitan Police Network (FinCEN) Department Dan Schutzer Citibank Robert MacAllister Gregory Polvere The Chase Manhattan Bank, N.A. Internal Revenue Service Ted Senator Criminal Investigations Division Financial Crimes Enforcement Gary Marx Network (FinCEN) Department of Sociology Thomas Poplawski U.S. Department of the Treasury University of Colorado The Chase Manhatten Bank, N.A. Evangelos Simoudis John McDowell Ronald Rice IBM Research Comptroller of the Currency Financial Crimes Enforcement Almaden ResearchCenter U.S. Department of the Treasury Network U.S. Department of the Treasury Walter McGovern The Chase Manhatten Bank, N.A. vii Richard Small Dan Stepano Roger Weiner Division of Banking Supervision Office of the Comptroller of the Financial Crimes Enforcement and Regulation Currency (FinCEN) Board of Governors of the Federal U.S. Department of the Treasury Reserve System George Thomas CHIPS, New York Clearing House Alan Westin Columbia University Steven Smith George Trubow Thinking Machines Corporation John Marshall Law School Mark Westling The MITRE Corporation David Sobel Viveca Ware Artificial Intelligence Center EPIC Independent Bankers Association of America Christopher Westphal Malcolm Sparrow John F. Kennedy School of Robert Weber Steven Wisotsky Government Office of Enforcement School of Law Harvard University U.S. Customs Service Nova University viii orkshop Participants The Use of Wire Transfers For Privacy and Confidentiality in Dan Stepano Money Laundering Payment Systems Assistant Director, Enforcement June 21, 1994 September 28, 1994 and Compliance Division Office of the Comptroller of the John Byrne Vincent Brannigan Currency General Counsel University of Maryland, College Washington, DC American Bankers Association Park College of Engineering George Trubow Jim Dear College Park, MD Director, Center for Informatics The MITRE Corporation Law John Byrne John Marshall Law School Carl Felsenfeld General Counsel Chicago, IL Professor American Bankers Association Fordham University School of Washington, DC Steven Wisotsky Law School of Law Frank Curren Nova University Sara Jane Hughes Director, Government Relations Fort Lauderdale, FL Professor and Standards Indiana University School of Law Treasury Management Information Technologies for Association Analyzing Wire Transfers Charles Intriago Bethesda, MD September 29, 1994 Publisher Alert Publications Partners Stephen Kroll Joseph Collins Legal Counsel Naval Reseach Laboratory Jeff Jordan FinCEN Washington, DC Office of Enforcement Vienna, VA U.S. Customs Service Patrick Harrison Vicki Roberts Naval Research Laboratory Clifford Karchmer Treasurer Washington, DC Associate Director Centex Corporation Joseph Kielman Police Executive Research Forum Dallas, TX Chief Scientist
Load more

Recommended publications
  • Inscribed 6 (2).Pdf
    Inscribed6 CONTENTS 1 1. AVIATION 33 2. MILITARY 59 3. NAVAL 67 4. ROYALTY, POLITICIANS, AND OTHER PUBLIC FIGURES 180 5. SCIENCE AND TECHNOLOGY 195 6. HIGH LATITUDES, INCLUDING THE POLES 206 7. MOUNTAINEERING 211 8. SPACE EXPLORATION 214 9. GENERAL TRAVEL SECTION 1. AVIATION including books from the libraries of Douglas Bader and “Laddie” Lucas. 1. [AITKEN (Group Captain Sir Max)]. LARIOS (Captain José, Duke of Lerma). Combat over Spain. Memoirs of a Nationalist Fighter Pilot 1936–1939. Portrait frontispiece, illustrations. First edition. 8vo., cloth, pictorial dust jacket. London, Neville Spearman. nd (1966). £80 A presentation copy, inscribed on the half title page ‘To Group Captain Sir Max AitkenDFC. DSO. Let us pray that the high ideals we fought for, with such fervent enthusiasm and sacrifice, may never be allowed to perish or be forgotten. With my warmest regards. Pepito Lerma. May 1968’. From the dust jacket: ‘“Combat over Spain” is one of the few first-hand accounts of the Spanish Civil War, and is the only one published in England to be written from the Nationalist point of view’. Lerma was a bomber and fighter pilot for the duration of the war, flying 278 missions. Aitken, the son of Lord Beaverbrook, joined the RAFVR in 1935, and flew Blenheims and Hurricanes, shooting down 14 enemy aircraft. Dust jacket just creased at the head and tail of the spine. A formidable Vic formation – Bader, Deere, Malan. 2. [BADER (Group Captain Douglas)]. DEERE (Group Captain Alan C.) DOWDING Air Chief Marshal, Lord), foreword. Nine Lives. Portrait frontispiece, illustrations. First edition.
    [Show full text]
  • 4. UK Films for Sale at EFM 2019
    13 Graves TEvolutionary Films Cast: Kevin Leslie, Morgan James, Jacob Anderton, Terri Dwyer, Diane Shorthouse +44 7957 306 990 Michael McKell [email protected] Genre: Horror Market Office: UK Film Centre Gropius 36 Director: John Langridge Home Office tel: +44 20 8215 3340 Status: Completed Synopsis: On the orders of their boss, two seasoned contract killers are marching their latest victim to the ‘mob graveyard’ they have used for several years. When he escapes leaving them no choice but to hunt him through the surrounding forest, they are soon hopelessly lost. As night falls and the shadows begin to lengthen, they uncover a dark and terrifying truth about the vast, sprawling woodland – and the hunters become the hunted as they find themselves stalked by an ancient supernatural force. 2:Hrs TReason8 Films Cast: Harry Jarvis, Ella-Rae Smith, Alhaji Fofana, Keith Allen Anna Krupnova Genre: Fantasy [email protected] Director: D James Newton Market Office: UK Film Centre Gropius 36 Status: Completed Home Office tel: +44 7914 621 232 Synopsis: When Tim, a 15yr old budding graffiti artist, and his two best friends Vic and Alf, bunk off from a school trip at the Natural History Museum, they stumble into a Press Conference being held by Lena Eidelhorn, a mad Scientist who is unveiling her latest invention, The Vitalitron. The Vitalitron is capable of predicting the time of death of any living creature and when Tim sneaks inside, he discovers he only has two hours left to live. Chased across London by tabloid journalists Tooley and Graves, Tim and his friends agree on a bucket list that will cram a lifetime into the next two hours.
    [Show full text]
  • From the Baffler No. 23, 2013]
    Facebook Feminism, Like It or Not SUSAN FALUDI [from The Baffler No. 23, 2013] The congregation swooned as she bounded on stage, the prophet sealskin sleek in her black skinny ankle pants and black ballet flats, a lavalier microphone clipped to the V-neck of her black button-down sweater. ―All right!! Let‘s go!!‖ she exclaimed, throwing out her arms and pacing the platform before inspirational graphics of glossy young businesswomen in managerial action poses. ―Super excited to have all of you here!!‖ ―Whoo!!‖ the young women in the audience replied. The camera, which was livestreaming the event in the Menlo Park, California, auditorium to college campuses worldwide, panned the rows of well-heeled Stanford University econ majors and MBA candidates. Some clutched copies of the day‘s hymnal: the speaker‘s new book, which promised to dismantle ―internal obstacles‖ preventing them from ―acquiring power.‖ The atmosphere was TED-Talk-cum-tent-revival-cum- Mary-Kay-cosmetics-convention. The salvation these adherents sought on this April day in 2013 was admittance to the pearly gates of the corporate corner office. ―Stand up,‖ the prophet instructed, ―if you‘ve ever said out loud, to another human being—and you have to have said it out loud—‗I am going to be the number one person in my field. I will be the CEO of a major company. I will be governor. I will be the number one person in my field.‘‖ A small, although not inconsiderable, percentage of the young women rose to their feet. The speaker consoled those still seated; she, too, had once been one of them.
    [Show full text]
  • ASD-Covert-Foreign-Money.Pdf
    overt C Foreign Covert Money Financial loopholes exploited by AUGUST 2020 authoritarians to fund political interference in democracies AUTHORS: Josh Rudolph and Thomas Morley © 2020 The Alliance for Securing Democracy Please direct inquiries to The Alliance for Securing Democracy at The German Marshall Fund of the United States 1700 18th Street, NW Washington, DC 20009 T 1 202 683 2650 E [email protected] This publication can be downloaded for free at https://securingdemocracy.gmfus.org/covert-foreign-money/. The views expressed in GMF publications and commentary are the views of the authors alone. Cover and map design: Kenny Nguyen Formatting design: Rachael Worthington Alliance for Securing Democracy The Alliance for Securing Democracy (ASD), a bipartisan initiative housed at the German Marshall Fund of the United States, develops comprehensive strategies to deter, defend against, and raise the costs on authoritarian efforts to undermine and interfere in democratic institutions. ASD brings together experts on disinformation, malign finance, emerging technologies, elections integrity, economic coercion, and cybersecurity, as well as regional experts, to collaborate across traditional stovepipes and develop cross-cutting frame- works. Authors Josh Rudolph Fellow for Malign Finance Thomas Morley Research Assistant Contents Executive Summary �������������������������������������������������������������������������������������������������������������������� 1 Introduction and Methodology ��������������������������������������������������������������������������������������������������
    [Show full text]
  • U.S. Money Laundering Threat Assessment (MLTA)
    MONEY LAUNDERING THREAT ASSESSMENT WORKING GROUP Department of the Treasury Office of Terrorism and Financial Intelligence (TFI) • Office of Terrorist Financing & Financial Crime (TFFC) • Financial Crimes Enforcement Network (FinCEN) • Office of Intelligence and Analysis (OIA) • Office of Foreign Assets Control (OFAC) • Executive Office for Asset Forfeiture (TEOAF) Internal Revenue Service (IRS) • Criminal Investigation (CI) • Small Business/Self Employed Division (SB/SE) Department of Justice Federal Bureau of Investigation (FBI) Drug Enforcement Administration (DEA) Criminal Division • Asset Forfeiture Money Laundering Section (AFMLS) National Drug Intelligence Center (NDIC) Organized Crime Drug Enforcement Task Force (OCDETF) Department of Homeland Security Immigration and Customs Enforcement (ICE) Customs and Border Protection (CBP) Board of Governors of the Federal Reserve System United States Postal Service (USPS) United States Postal Inspection Service (USPIS) U. S. Money Laundering Threat Assessment December 2005 TABLE OF CONTENTS MONEY LAUNDERING THREAT ASSESSMENT Introduction ........................................................................................................................................i Banking ................................................................................................................................................ 1 Money Services Businesses ....................................................................................................... 7 Money Transmitters...........................................................................................................
    [Show full text]
  • January 20,1921
    i BELFAST, MAINE, THURSDAY, JANUARY 20. 1921._ FJyE CENTS James c. Kouertson and family moved ! ot Belfast. , The W. C. T. U. will meet Friday af- Aid Hospital Aid: The first baptist News .Saturday from the Howard house on up- The Waldo County Hospital Church. Rev. ternoon with Miss Eda Woodbury. For Ueorge C. per Main street to Daniel I. Robertson’s the year ending Dec. 30, 1920. Sauer, pastor; residence, 13 PERSONAL. of theS. of V. Aux- his brother’s on Salmond The Universalist 1 meeting of the Waldo Cash received and amount in Uedar; telephone, 123-11. The services :nS Circle house, street. League will meet The annual was held at of worship 10.45 and sale and supper March Herbert F. Hanson and family have moved with Mrs. Arthur Morse Friday at 2 30 County Hospital Aid the bank Dec. 1919 33594.55 7.30. Bible school Mrs. Jessie S. Pattee is a few fti5', h_,a at 12 spending from the P. D H. Carter house on p. m. of Mrs. Cecil Clay last Friday sf- Amount for o’clock. Christian Endeavor at with relatives in Hall. Miller * home expended repairs, days Portland. Korial 6.30 at street to the Howard house. ternoon with a tfood attendance.^ The refurnishing and supplies 1397.12 Thursday 7.30 the raid-week ^ Blaisdell has presented Keep the date, Jan. 27th, of the fire- service. Ben J. Parker is in where n \y. following officers were elected: President, Total cash on hand 2197.42 Pastor’s theme for Sunday Auburn, ha a ex- A still alarm was in at 6.30 men’s ball in mind.
    [Show full text]
  • Criminology: a Sociological Introduction, Second Edition
    Criminology This new edition of Criminology:A sociological introduction builds on the success of the first edition and now includes two new chapters:‘Crime, Place and Space’, and ‘Histories of Crime’. More than a collection of orthodox thinking, this fully revised and updated textbook is also grounded in original research, and offers a clear and insightful introduction to the key topics studied in undergraduate criminology courses. It is essential reading for all students of criminology, and covers: I Crime trends, starting with an historical overview and covering recent developments within specific crime patterns, including theft, violence, drugs, sex crime, environmental crime and state crime. I The criminal justice system, including policing, prisons and community approaches. I Ways of thinking about crime and control, from the origins of criminology to contemporary criminology. I Different ways of theorizing the problems of deviance, deterrence, punishment and re- integration. I Research methods used by criminologists. I New topics within criminology, including terrorism, global crime, cybercrime, human rights, media and culture, space, emotion, health, social psychology and public criminology. The book is packed with contemporary international case studies and has a lively two-colour text design to aid student revision. Specially designed to be accessible and user-friendly, each chapter includes: I Introductory key issues summarizing the chapter content I A clear and accessible structure I Superb illustrations and tables I A glossary of terms and key words highlighted in each chapter I Supporting case studies and contemporary examples, highlighted throughout I Critical thinking questions I Annotated further reading This new edition is also supported by a fully interactive companion website which offers exclusive access to British Crime Survey data, as well as other student and lecturer resources: www.routledge.com/textbooks/9780415464512.
    [Show full text]
  • TAX DEPOSITION QUESTIONS: 7. 4Th AMENDMENT
    TAX DEPOSITION QUESTIONS: 7. 4th AMENDMENT TAX DEPOSITION QUESTIONS: 7. 4th AMENDMENT 7. FOURTH AMENDMENT Introduction The 4th Amendment to the Constitution explicitly requires a signed court order or warrant for the Government to seize property or conduct a search. IRS blatantly disregards the 4th Amendment in direct violation of the Constitution by administratively sending pieces of paper with titles like "Notice of Levy" (and such) to third parties (such as employers and banks) that do NOT have the legal authority of a court order. IRS’s daily operating practices routinely, and by design, deny the average citizen due process of law to perpetuate the unlawful collection of income taxes. A tax system that violates the basic protection of due process is not constitutional. IRS agents illegally and fraudulently alters tax payers' Individual Master Files (IMF) for the purposes of: ● Unlawfully Evading statutory time-barred tax assessments, ● Generating and providing fraudulent certifications of official records to the courts to support illegal assessments, ● Unlawfully depriving tax payers interest legally owed them by the government, ● Levying upon tax payers' Social Security benefits in direct violation of U.S. law, ● Willfully and intentionally creating fraudulent penalty and interest charges against taxpayers, and ● Willfully and intentionally violating taxpayers due process rights. Findings and Conclusions With the assistance of the following questions, we will show that the IRS routinely violated Fourth Amendment due process protections of Americans by seizing assets without lawful authority or a court order. We will also show that: ● The 4th Amendment to the Constitution explicitly requires a signed court order or warrant to seize property or conduct a search.
    [Show full text]
  • Barry Lawrence Ruderman Antique Maps Inc
    Barry Lawrence Ruderman Antique Maps Inc. 7407 La Jolla Boulevard www.raremaps.com (858) 551-8500 La Jolla, CA 92037 [email protected] (Guatemala-Belize Border Survey) Mapa De Una Parte de la Frontera Entre Guatemala y Honduras-Britanica senalada en el Convenio de 30 de Abril 1861 y Medida por los Comisionados Nombrados Segun dicho Convenio Desde el 4 de Dicieme 1860 al 21 de Abril 1861 Stock#: 69095 Map Maker: Clayton / Baron Brun Date: 1861 Place: Guatemala City Color: Pen & Ink with Wash Color Condition: Good Size: 26 x 38 inches Price: SOLD Description: One of the Most Important Maps in the History of Guatemala and Belize. Impressive manuscript map of the border between Guatemala and British Honduras (Belize), copied by Baron Brun in Guatemala shortly after the original was produced by Lieutenant V.G. Clayton for Henry Wray the official surveyor of the border. Drawer Ref: Stock#: 69095 Page 1 of 3 Barry Lawrence Ruderman Antique Maps Inc. 7407 La Jolla Boulevard www.raremaps.com (858) 551-8500 La Jolla, CA 92037 [email protected] (Guatemala-Belize Border Survey) Mapa De Una Parte de la Frontera Entre Guatemala y Honduras-Britanica senalada en el Convenio de 30 de Abril 1861 y Medida por los Comisionados Nombrados Segun dicho Convenio Desde el 4 de Dicieme 1860 al 21 de Abril 1861 This example would appear to be one of the official manuscripts produced for the Guatemalan government following the completion of the survey. The map focuses on British Honduras, showing its coastline in the Gulf of Honduras and its border with Guatemala, as well as a considerable amount of information on the Belize River.
    [Show full text]
  • The Toodyay Convict Hiring Depot
    The Toodyay Convict Hiring Depot By Alison Cromb, Guest Writer The Toodyay Convict Hiring Depot was one of a number of convict hiring depots set up in 1851 after the unexpected arrival of a large number of convicts to the Swan River Colony. The Pyrenees anchored off Fremantle on 28 June 1851. On board were 293 convicts, all of whom would be granted their ticket- of-leave after disembarking. Three convicts had died during the voyage. Governor Fitzgerald acted quickly. In July he announced the introduction of convict hiring depots to Western Australia. The newly arrived men would be divided into two groups, the first of which would enable convict hiring depots to be set up at North Fremantle and at the Perth Steam Mill located at the foot of Mt Eliza. The remaining group of 120 men were going to be sent, in equal numbers, to the rural towns of York, Toodyay and Bunbury where convict hiring depots would be set up using their labour. Temporary accommodation was hastily arranged – the purchase of a cottage and land at ‘old’ Toodyay, rental accommodation in York and the purchase of an unfinished house in Bunbury. Enrolled Pensioner Guards would also be sent to each depot site. The building of the convict hiring depots would be assisted by the 20th Company of Royal Sappers and Miners who would act as Instructing Warders. OLD TOODYAY (now known as WEST TOODYAY) The party of 40 ticket-of-leave holders heading for Toodyay was held up in Guildford by heavy rain and flooding. Escorted by Pensioner Guard James Stanford, the men finally arrived at the Toodyay Barracks on Wednesday, 20 August.
    [Show full text]
  • Angela Davis Bibliography Vice-Presidential Candidate, Communist Party USA (CPUSA), 1980, 1984
    Angela Davis Bibliography Vice-Presidential Candidate, Communist Party USA (CPUSA), 1980, 1984 Primary Speeches Address to the Feminist Values Forum. Austin, Texas, May 1996. Excerpts available at http://www.feminist.com/resources/artspeech/family/ffvfdavis.htm (11 August 2011). Address delivered on the 40th Anniversary of Martin Luther King, Jr.’s Assassination. Vanderbilt University, 2008. Available at http://www.youtube.com/watch?v=g45mEgIdxZs&feature=related (11 August 2011). “Angela Davis Speaks Out.” Alternative Views # 298. Produced by Frank Morrow. Alternative Information Network, February 1985. Video available at http://www.archive.org/details/AV_298-ANGELA_DAVIS_SPEAKS_OUT (11 August 2011). “Angela’s Homecoming.” Speech following release from prison. Embassy Auditorium. Los Angeles: Pacifica Radio Archive, 1972. “Black History Month Convocation.” Florida Agricultural & Mechanical University, 1979. Florida Memory—State Library & Archives of Florida. Video available at http://www.floridamemory.com/PhotographicCollection/video/video.cfm?VID=5 9 (11 August 2011). “Black Women in America.” UCLA Black Women’s Spring Forum Address, April 12, 1974. Broadcast on KPFK, July 8, 1974. Los Angeles: Pacifica Radio Archive, 1974. “Blues Legacies and Black Feminism.” The Power of African American Women Disc 3. Pacifica Radio Archives. Santa Monica, CA, March 1998. Available at http://www.archive.org/details/pra_powerofafricanamericanwomen_3 (11 August 2011). “How Does Change Happen?” University of California, Davis, October 10, 2006. Available at http://www.youtube.com/watch?v=Pc6RHtEbiOA&feature=related (11 August 2011). “The Liberation of Our People.” DeFremery Park, Oakland, CA, November 12, 1969. Transcript available at http://www.indybay.org/newsitems/2009/04/15/18589458.php. 2008 Video of Public reenactment available online at http://www.archive.org/details/The_Liberation_of_Our_People_Angela_Davis_1 969_2008 (11 August 2011).
    [Show full text]
  • HENDERSON FAMILY Papers, 1852-97 Reel M2254
    AUSTRALIAN JOINT COPYING PROJECT HENDERSON FAMILY Papers, 1852-97 Reel M2254 Sir Edmund Neville Sloley Old Hall Sloley Norfolk National Library of Australia State Library of New South Wales Filmed: 1976 BIOGRAPHICAL NOTES George Henderson (1785-1864), the son of a naval officer, joined the Royal Navy in 1794. He was promoted to lieutenant in 1804. He served under Sir Alexander Cochrane and Sir Samuel Hood. He was appointed a captain in 1810 and took part in the capture of Mauritius. At the end of the Napoleonic Wars, he went on the retired list. He was made a vice-admiral in 1855 and an admiral in 1860. Henderson married Frances Walcott in 1817 and they had six children. The eldest son, William G. Henderson (1819-1905) was dean of Carlisle Cathedral and the third son, Samuel Hood Henderson (1823-1882) was an admiral. Sir Edmund Yeamans Walcott Henderson (1821-1896) was the second son of George Henderson. He was born near Christchurch, Hampshire, and educated at King Edward’s School, Bruton, Somerset, and the Royal Military Academy, Woolwich. He was commissioned as a second lieutenant in the Royal Engineers in 1838. He served in Canada from 1839 to 1848, apart from a year spent at Portsmouth, and carried out a detailed survey of the western half of New Brunswick to determine the possibility of establishing a railway between Halifax and Quebec. In 1847 he was promoted to captain and in 1848 he married Mary Murphy. In 1850 Henderson was appointed comptroller of convicts in Western Australia and arrived in Perth with the first party of convicts and a guard of sappers.
    [Show full text]