2007

Krueger, Alan B, "What Makes a Terrorist. Economics and the Roots of Terror", Princeton University Press, 2007.

2006

Financial Action Task Force, Trade Based Money Laundering, June 2006.

Ridley, Nicholas, "Financial enmeshment - banking systems in Western, and Central and South-Eastern Europe: The interacting factors of anti-money laundering, the rigours of transitional economy, and the underground illicit economy", Journal of Money Laundering Control, Vol. 9, No. 1, 2006, pp. 89-98.

2003

Fabre, Guilhem, Criminal Prosperity : Drug Trafficking, Money Laundering and Financial Crises After The Cold War, London, RoutledgeCurzon, 2003.

2002

Bartlett, Brent, The Negative Effects of Money Laundering on Economic Development, For the Asian Development Bank, Regional Technical Assistance Project No. 5967, Countering Money Laundering in The Asian and Pacific Region, May.

Naylor, R T, Wages of Crime: Black Markets, Illegal Finance, and the Underworld Economy. Ithaca, NY: Cornell University, 2002.

1999

Baker, Raymond W, "The Biggest Loophole in the Free-Market System", Washington Quarterly, Vol. 22, no. 4, Autumn 1999, pp. 29-46.

Hampton, M, Microstates and Offshore Finance : The Political Economy of Vulnerability. Southsea, University of Portsmouth, Department of Economics, 1999.

1998

Ali, A S, "A Gateway for Money Laundering? Financial Liberalisation in Developing and Transnational Economies", Journal of Money Laundering Control, Vol. 1, No. 4, April 1998.

Masciandaro, Donato, "Money Laundering Regulation: The Micro Economics", Journal of Money Laundering Control, Institute of Advanced Legal Studies. Vol. 2, No. 1, Summer 1998.

Paradise, T S, "Money Laundering and International Political Economy", Journal of Money Laundering Control, Vol. 1, No. 3, January 1998.

back to top

2010

Hart, Jerry, "Criminal infiltration of financial institutions: a penetration test case study", Journal of Money Laundering Control, Vol. 13, No. 1, 2010, pp. 55-65.

2007

Dolar, Burak and Shughart II, William F, "The wealth effects of the USA Patriot Act: evidence from the banking and thrift industries", Journal of Money Laundering Control, Vol. 10, No. 3, 2007, pp.300-317.

Rosdol, Alexa, "Are OFCs leading the fight against money laundering?", Journal of Money Laundering Control, Vol. 10, No. 3, 2007, pp. 337-351.

2006

Johnston, Barry R and Carrington, Ian, "Protecting the financial system from abuse - Challenges to banks in implementing AML/CFT Standards", Journal of Money Laundering Control, Vol. 9, No. 1, 2006, pp.48-61.

2003

Hetzer, Wolfgang, "Money Laundering and Financial Markets", European Journal of Crime, Criminal Law and Criminal Justice, Vol. 11, 2003, pp. 264-277.

Mohammed El Qorchi, Samuel Munzele Maimbo and John F. Wilson. Informal Funds Transfer Systems: An Analysis of the Informal Hawala System. Washington, DC: International Monetary Fund.

Robinson, Jeffrey, The Sink: Crime, Terror and Dirty Money in the Offshore World. Toronto: McClelland & Stewart, 2003.

2002

Goldman, Gerald and Scott K. McClain. Reassessing the Risks of the Check Cashing Industry, ABA Bank Compliance September/October 2002, pp. 38-43.

Flight, Howard, "Taxation and Money Laundering: A Personal View", Journal of Money Laundering Control, Vol. 5, No. 4, pp. 323-324.

Shahid, Nawaz; McKinnon, Roddy and Webb, Robert, "Informal and Formal Money Transfer Networks: Financial Service or Financial Crime?", Journal of Money Laundering Control, Vol. 5, No. 4, pp. 330-337.

Wolfsberg Group, Global Anti-money Laundering Guidelines for Private Banking - Wolfsberg AML Principles, Wolfsberg Group, May.

2001

Savla, Sandeep, Money Laundering and Financial Intermediaries. The Hague and Boston: Kluwer Law International, 2001.

Thornill, Sue, A Manual of Best Practice for Combating Money Laundering in the Financial Sector. Commonwealth Secretariat, 1st edition, January 15, 2001.

2000

Magliveras, Konstantinos D, Banks, Money Laundering and the European Community in J. Norton (editor), Banks, Fraud and Crime, Second Edition, Lloyd's of London Press, London, 2000: 173-200.

1999

Musalem, Errico, Luca & Alberto, Offshore Banking: An Analysis of Micro-and Macro-Prudential Issues. IMF, Washington, D.C., 1999.

1998

United Nations, Global Programme against Money Laundering, Financial Havens, Banking Secrecy and Money Laundering, Vienna, Austria. December 1998.

Maynard, P D, "Offshore Banking Secrecy: Myth or Reality?", Journal of Money Laundering Control, Vol. 1, No. 4, April 1998

back to top

2006

He, Ping, "Lawyers, notaries, accountants and money laundering", Journal of Money Laundering Control, Vol. 9, No. 1, 2006, pp. 62-70.

Schneider, Stephen, "Testing the limits of solicitor-client privilege - Lawyers, money laundering, and suspicious transaction reporting", Journal of Money Laundering Control, Vol. 9, No. 1, 2006, pp. 27-47.

2002

PricewaterhouseCoopers Global Technology Centre. Anti-Money Laundering: New Rules, New Challenges, New Solutions. PricewaterhouseCoopers LLP, October 2002.

Benarji, Ch, "The United Nations Convention Against Transnational Organised Crime : A Study of Measures to Combat Money Laundering", Indian Journal of International Law, Vol. 42, afl. 4, pp. 549-564.

Drayton, Fitz-Roy, "Dirty Money, Tax and Banking: Recent Developments Concerning Mutual Legal Assistance and Money Laundering, 'Harmful' Tax Competition and the Future of Offshore Financial Centers", Journal of Money Laundering Control, Vol. 5, No. 4, pp. 302-317.

Dwyer, Terry, "Harmful' Tax Competition and the Future of Offshore Financial Centers", Journal of Money Laundering Control, Vol. 5, No. 4, pp. 302-317.

Edwards, Andrew, "Towards a Clean World", Journal of Money Laundering Control, Vol. 5, No. 4, pp. 279-286.

Maynard, Peter D, "Abuse of Power: Starting the March to Restoring the Competitive Advantage of International Financial Centers", Journal of Money Laundering Control, Vol. 5, No. 4, pp. 325-329.

Retter, Terry, and Seddigh, Ray, Anti-Money Laundering, PricewaterhouseCoopers Global, 2002.

Santini, Carlo, "Globalization and the Offshore Dimension - Building Integrity, Confidence and Cooperation", Journal of Money Laundering Control, Vol. 5, No. 4, pp. 318-322.

Vick, Karl, Taliban Emptied Country's Banks - Millions Gone, With Little Accounting, The Washington Post, Monday, January 8, 2002, p. A01.

World Bank and IMF, Fund and Bank Methodology for Assessing Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT Methodology)

2001

Blunden, Bob, The Money Launderers: How They Do It, and How to Catch Them At It. Chalford, England: Management Books, 2001.

2000

United Nations International Drug Control Programme, World Drug Report 2000, Oxford University Press, Inc., New York: 2000.

1999

Baker, Raymond W, "The Biggest Loophole in the Free-Market System", The Washington Quarterly, Autumn 1999.

Jordan, D C, Drug Politics: Dirty Money and Democracies, University of Oklahoma Press, 1999.

Levi, M (Ed.), Fraud, Organization, Motivation, and Control. Aldershot, England ; Brookfield, Vt., Ashgate, 1999.

Rose-Ackerman S, Corruption and Government: Causes, Consequences and Reform, Cambridge University Press, 1999.

1998

Bentham, M, The Politics of Drug Control, Macmillan, London; St. Martin's Press, New York, 1998.

Mitchell, A, Sikka, P and Willmott, H, The Accountants' Laundromat. University of Essex, Essex, 1998.

Percovich Mallea, Carlos E, Lavado de Dinero. 2da. edición, Aumentada y corregida. Buenaventura Ediciones, Lima, Perú, 1998.

Robinson, Jeffrey, The Laundrymen: Inside Money Laundering, the World's Third Largest Business, London and New York: Pocket Books, 1998.

Shaap, C D, "Money Laundering: A Public Prosecutor View Point", Journal of Money Laundering Control, Vol. 1, No. 3, January 1998.

Temple, P, Essential Elements of the Prevention of Money Laundering. Securities Institute Ltd.,1998.

Zeldin, M, "Money Laundering", Journal of Money Laundering Control, Vol. 1, No. 4, April 1998.

back to top

2007

The World Bank and United Nations Office on Drugs and Crime, Stolen Asset Recovery (StAR) Initiative: Challenges, Opportunities, and Action Plan, June 2007.

United Nations Office on Drugs and Crime, Commentary on the Bangalore Principles of Judicial Conduct, September 2007.

United Nations Office on Drugs and Crime, Training Manual on Alternative Dispute Resolution and Restorative Justice, October 2007.

United Nations Office on Drugs and Crime, Judicial Ethics Training Manual for the Nogerian Judiciary, 2007.

2006

United Nations Office on Drugs and Crime, Assessment of the Integrity and Capacity of the Justice System in Three Nigerian States, January 2006.

2005

United Nations Office on Drugs and Crime, Compendium of International Legal Instruments on Corruption, Second Edition, 2005.

2004

United Nations Office on Drugs and Crime, The Global Programme against Corruption, UN Anti-Corruption Toolkit, Third Edition, September 2004.

back to top

2004

Fisher, Jonathan, Money Laundering Law and Practice, Oxford University Press, 2004.

2003

Alldridge Peter, Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime, Intl Specialized Book Service Inc, 2003.

Butterworths International Guide to Money Laundering: Law and Practice / General Editor, Toby Graham. London ; Dayton, Ohio : Butterworths LexisNexis.

2002

Lusty, David, "Civil Forfeiture of Proceeds of Crime in Australia", Journal of Money Laundering Control, Vol. 5, No. 4, pp. 345-359.

Hinterseer, Kris, Criminal Finance: The Political Economy of Money Laundering in a Comparative Legal Context, The Hague ; Boston, Mass. : Kluwer Law International, 2002.

Magliveras, Konstantinos D, "Revision to the European Community's Anti-Money Laundering Instrument: Critical Analysis", Vol. 18 Issue 5 of the International Enforcement Law Reporter, pp. 181-185.

Sykes, Bryan, "Surviving the Challenge: The Constitutionality of the Drug Offences (Forfeiture of Proceeds) Act", Journal of Money Laundering Control, Vol. 5, No. 4, pp. 296-301.

2001

Magliveras, Konstantinos D, "Fighting International Transgression: The UN Convention on Transnational Organized Crime", 17 International Enforcement Law Reporter, pp. 392-396.

2000

Stessens, Guy, Money Laundering: A New International Law Enforcement Model. Cambridge, England: Cambridge University Press, 2000.

1999

Richards, James R, Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators. Boca Raton, FL: CRC Press, 1999.

U.S Congress. House of Representative, Bank Secrecy Act reporting requirements: joint hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services. U.S.G.P.O, Washington, April 20 1999.

1998

Baldwin, Fletcher N Jr, "The Constitution, Forfeiture, Proportionality and Instrumentality: USA vs. Bajakajian - The U.S. Supreme Court Tries Again", Journal of Money Laundering Control, Vol. 1, No. 4, April 1998.

El-Sheikh, Fath El-Rahman Abdalla, "Civil Liberties and Privacy, Journal of Money Laundering Control", Institute of Advanced Legal Studies. Vol. 2, No. 1, Summer 1998.

Bosworth-Davies, R, The Impact of International Money Laundering Legislation, FT, 1997.

Jayasuriya, D C, "Money Laundering: The Role of Legislation in Developing Economies", Journal of Money Laundering Control, Vol. 1, No. 3, January 1998.

Magliveras, Konstantinos D, "The European Community's Combat Against Money Laundering: Analysis and Evaluation", 5 Nova Southeastern University ILSA Journal of International & Comparative Law, pp. 91-120.

back to top

2009

Pieth, Mark and Eymann, Stephanie, "Combating the Financing of Terrorism: Is It Working?", Verlag Peter Lang, May 2009.

2008

Berti, Benedetta, "The Economics of Counterterrorism: Devising a Normative Regulatory Framework for the Hawala System", MIT International Review, Spring 2008, pp. 14-21.

2007

Demetis, Dionysios S and Angell, Ian O, "The risk based approach to AML: representation, paradox, and the 3rd directive", Journal of Money Laundering Control, Vol. 10, No. 4, 2007, pp. 412-428.

Gordon, Philip H, "Can the War on Terror Be Won? How to Fight the Right War", Foreign Affairs, November/December 2007, pp. 53-66.

Thony, Jean-François and Png, Cheong-Ann, "FATF Special Recommendations and the UN Resolutions on the financing of terrorism - A review of the status of implementation and legal challenges faced by countries", Journal of Financial Crime, Vol. 14, No. 2, 2007, pp. 150-169.

Veng Mei Leong, Angela, "Chasing dirty money: domestic and international measures against money laundering", Journal of Financial Crime, Vol. 10, No. 2, 2007, pp. 140-156.

2006

De Koker, Louis, "Money laundering control and suppression of financing of terrorism -Some thoughts on the impact of customer due diligence measures on financial exclusion", Journal of Financial Crime, Vol. 13, No. 1, 2006, pp. 26-50.

2005

Broome, John, Anti-Money Laundering - International Practise and Policies, Thomson, Sweet & Maxwell Asia, 2005.

2004

Cassella, Stefan D, "Terrorism and the Financial Sector: Are the Right Prosecutorial Tools Being Used?", Journal of Money Laundering Control, Vol. 7, No. 3, 2004, pp. 281-285.

Farah, Douglas, Blood From Stones: The Secret Financial Network of Terror, New York: Broadway Books, 2004.

Francis, David R, "The War on Terror Money", Christian Science Monitor, April 8, 2004, p.14.

Masciandaro, Donato (ed), Global Financial Crime: Terrorism, Money Laundering and Offshore Centers, Aldershoy [UK] and Burlington, VT: Ashgate, 2004.

Norgren, Chris, "The Control of Risks Associated with Crime, Terror and Subversion", Journal of Money Laundering Control, Vol. 7, no. 3, Winter 2004, pp. 201-205.

Reuter, Peter and Truman, Edwin, Chasing Dirty Money - The Fight Against Money Laundering, Institute for International Economics, November 2004.

Sanderson, Thomas M, "Transnational Terror and Organized Crime: Blurring the Lines", SAIS Review, Vol. 24, no. 1, Winter 2004, pp. 49-61.

2003

Bantekas, Ilias, "The International Law of Terrorist Financing", American Journal of International Law, Vol. 97, no. 2, April 2003, pp. 315-333.

Ehrenfeld, Rachel, Funding Evil: How Terrorism is Financed -- and How to Stop It, Chicago, Bonus Books.

Levitt, Matthew, "Stemming the Flow of Terrorist Financing: Practical and Conceptual Challenges", Fletcher Forum of World Affairs, Vol. 27, no. 1, Winter-Spring, 2003, pp. 59-70.

Lilley, Peter, Dirty Dealing, The Untold Truth About Global Money Laundering, International Crime and Terrorism, Stylus Pub Llc, 2003.

Meyer, Josh, "Cutting Money Flow to Terrorists Proves Difficult", Los Angeles Times, September 28, 2003, p.A1.

Napoleoni, Loretta, Modern Jihad: Tracing the Dollars Behind the Terror Networks. London, UK and Sterling, VA: Pluto, 2003.

Taylor, Robert M, "Anti-Money and Anti-Terrorist Financing Requirements Applicable to Financial Institutions", Banking Law Journal, Vol. 120, no. 6, June 2003, pp. 497-504.

2002

Herbert V Morais, "The War against Money Laundering, Terrorism, and the Financing of Terrorism", Journal of the Law Association for Asia and the Pacific, LAWASIA 2002.

Aenlle-Rocha and Fernando L, "Correspondent Banking After September 11", Los Angeles Lawyer, September 2002, pp. 27-31.

Aninat, Eduardo; Hardy, Daniel, and Johnston, Barry R, "Combatting Money Laundering and the Financing of Terrorism", Finance and Development, Vol. 39, no. 3, September 2002, pp. 44-47.

El-Qorchi, Muhammed, "Hawala: How Does This Informal Funds Transfer System Work, and Should It Be Regulated?", Finance and Development, December 2002, pp. 31-33.

"Essential Laws of the United States on Money Laundering and Terrorist Financing", Money Laundering Alert, Miami, FL: Alert Global Media, 2002.

Pieth, Mark (ed), Financing Terrorism. Dordrecht [Neth] and Boston {MA}: Kluwer Academic, 2002.

2001

Herbert V Morais, Behind the Lines in the War on Terrorist Financing, originally published in the December 2001 issue of the International Financial Law Review.

back to top

2010

Murray, Kenneth, "Dismantling orgasnised crime groups through enforcement of the POCA money laundering offences", Journal of Money Laundering Control, Vol. 13, No. 1, 2010, pp. 07-14.

2004

Beare, Margaret E, Critical Reflections on Transnational Organized Crime, Money Laundering, and Corruption. University of Toronto Press, 2003.

Vuckson, William V Z, Organized Crime & Money Laundering. G.7 Report Inc, 2003.

1998

Falletti, F et Frédéric de Bove, Planète Criminelle (Le crime phénomène sociale du siècle?). Presse Universitaire de France (PUF), Paris, 1998.

Nardo, Massimo. Crime, Illegality and Social Structure: The Road Towards an Integrated Strategy, Journal of Money Laundering Control Vol. 2, No. 1 Summer 1998.

back to top

2009

de Koker, Louis, "The money laundering risk posed by low-risk financial products in South Africa", Journal of Money Laundering Control, Vol. 12, No. 4, 2009, pp. 323-339.

2007

Hübschle, Annette, "Terrorist Financing in Southern Africa: Are we making a mountain out of a molehill?", Institute for Security Studies, Paper 132, January 2007.

2006

Warutere, Peter, "Money Laundering Experiences, A survey, Chapter 4, Detecting and Investigating Money Laundering in Kenya", Institute for Security Studies, Monograph 124, June 2006, pp. 55-72.

2004

Kegoro, George, "Tackling Money Laundering in East and Southern Africa, An Overview Of Capacity: Volume One, Chapter 3, The Control of Money Laundering and Terrorist Funding in Kenya", Institute for Security Studies, Monograph 107, October 2004, pp. 38-75.

2003

Goredema, Charles, "Money Laundering in East and Southern Africa: An overview of the threat", Institute for Security Studies, Paper 69, April 2003.

1998

Ajayi, O and Ososami S, "Nigeria: On the Trail of a Spectre - Destabilisation of Developing and Transitional Economies", Journal of Money Laundering Control, Vol. 1, No. 4, April 1998.

Gubbay, A R, "Zimbabwe: Proposed Additional Money Laundering Legislation", Journal of Money Laundering Control, Vol. 1, No. 4, April 1998.

Gubbay, A R, "Zimbawe: Report on Money Laundering", Journal of Money Laundering Control, Vol. 1, No. 3, January 1998.

Itzikowitz, Angela, "South Africa: Prevention and Control of Money Laundering", Journal of Money Laundering Control, Vol. 2, No. 1, Summer 1998.

Uche, C. U, "The Adoption of a Money Laundering Law in Nigeria", Journal of Money Laundering Control, Vol. 1, No. 3, January 1998.

2006

Satkunasingam, Elsa Bawani and Shanmugam, Bala, "Underground banking in Malaysia: a case study of ROSCAs", Journal of Money Laundering Control, Vol. 9, No. 1, 2006, pp. 99-111.

2004

Trehan, Jyoti, Crime and money laundering : the Indian perspective. Kluwer Law International, 2004.

2003

Baris, Paul H, "Money Laundering Legislation in Israel", Journal of International Banking Law and Regulation, Vol. 18, afl. 6, pp. 261-263, 2003.

2002

Kang, David C, "Bad loans to good friends: money politics and the developmental state in South Korea", International organization, Vol. 56, afl. 1, pp. 177-207, 2002.

1998

Cotton, J, "Australia: Lawyers Should be Treated Like Banks, Bookmakers and Bullion Dealers", Journal of Money Laundering Control, Vol. 1, No. 3, January 1998.

Lee, L L C, "Taiwan: Recent Opposition to the Money Laundering Epidemic", Journal of Money Laundering Control, Vol. 1, No. 3, January 1998.

Phongpaichit, Pasuk; Piriyarangsan, Sungsidh; and Treerat, Nualnoi, Guns, Girls, Gambling, Ganja: Thailand's illegal economy and public policy. Silkworm Books, Chiang Mai, 1998.

2008

Durrieu Jr, Roberto, "Business Crimes in Argentina and Latin America", Ad-Hoc, July 2008.

2004

Lambert, Alan, "Caribbean anti money laundering update", Florida journal of international law, Vol. 16, afl. 1, pp. 89-96, 2004.

2003

Ali, Shazeeda A, Money Laundering Control in the Caribbean. Aspen Publication, 2003.

2001

Grosse, Robert E, Drugs and Money: Laundering Latin America's Cocaine Dollars. Westport, CT: Praeger, 2001.

1998

Alba, R M, "Panama: Bank Secrecy and Prevention of Economic Crime", Journal of Money Laundering Control ,Vol. 1, No. 4, April 1998.

Ali, S A, "Jamaica: Combating Money Laundering - A Review of the Money Laundering Act", Journal of Money Laundering Control, Vol. 1, No. 3, Jan. 1998.

Legislación sobre narcotráfico y lavado de dinero. Sistemas Juridicos, Ciudad de Panama, Rep. De Panama, 1998.

Steiner, R, "Colombia's Income from the Drug Trade", World Development, 1013-1031 Vol. 26:6, 1998.

2003

Sher, Olga, "Breaking the Wash Cycle: New Money Laundering Laws in Russia", New York Law School Journal of International and Comparative Law, Vol. 22, afl. 3, pp. 627-646, 2003.

2002

Cveticanin, Natasa, "Money Laundering Law in Yugoslavia", International Business Lawyer, Vol. 30, afl. 10, pp. 443-446, 2002.

United Nations, Global Programme against Money Laundering, Money Laundering and Related Issues in Kazakhstan, Vienna, Austria, 2002.

United Nations, Global Programme against Money Laundering, Money Laundering and Related Issues in Turkmenistan, Vienna, Austria, 2002.

United Nations, Global Programme against Money Laundering, Money Laundering and Related Issues in Uzbekistan, Vienna, Austria, 2002.

2001

United Nations, Global Programme against Money Laundering, Russian Capitalism and Money-Laundering. Vienna, Austria. March 2001.

1999

Varese F, Pervasive corruption in Economic Crime in Russia. Kluwer Law International, London, 1999.

1998

Galeotti, M, "The Mafiya and the New Russia", Australian Journal of Politics Vol. 44, No. 3,Sept. 1998, pp. 415-429.

Fituni, L L, "Russia: Organised Crime and Money Laundering", Journal of Money Laundering Control, Vol. 1, No. 4, April 1998.

Leps, A, "Estonia: Opportunities for the Control of Money Laundering", Journal of Money Laundering Control, Vol. 1, No. 3, Jan. 1998.

Ridley, N, "Bulgaria: Major Problems Caused by Illicit Money Transfer are Met with Grim Determination", Journal of Money Laundering Control, Vol. 1, No. 4, April 1998.

2004

German, Peter M, "Money laundering and corporate governance from a Canadian perspective", Florida journal of international law, Vol. 16, afl. 1, pp. 107-114, 2004.

2003

Gouvin, Eric J, "Bringing out the big guns: the USA Patriot Act, money laundering, and the war on terrorism", Baylor law review, Vol. 55, afl. 3, pp. 955-990, 2003.

Schneider, Stephen, "The Incorporation and Operation of Criminally Controlled Companies in Canada", Journal of Money Laundering Control, Vol. 7, No. 2, 2003, pp. 126-138.

2002

"Compilation of United States Money Laundering and Related Laws, As Amended by the USA Patriot Act of October 26, 2001", Money Laundering Alert, Miami, FL: Alert Global Media, 2002.

"Essential Laws of the United States on Money Laundering and Terrorist Financing", Money Laundering Alert, Miami, FL: Alert Global Media, 2002.

1999

U.S Congress, House of Representatives, Trends in money laundering; Joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services. U.S.G.P.O. Washington, April 15, 1999.

1998

Ramasastry, A, "The Geographic Targeting Order: A Useful Tactic for Combating Money Laundering by Non-Bank Entities in the USA", Journal of Money Laundering Control, Vol. 1, No. 3, January 1998.

United States General Accounting Office Money Laundering, House of Representatives, Committee on Banking and Financial Services, FinCEN needs to better communicate regulatory priorities and time lines: report to the Subcommittee on General Oversight and Investigations, Washington D.C. 1998.

2007

Cabana, Patricia Faraldo, "Legal professionals and money laundering in Spain", Journal of Money Laundering Control, Vol. 10, No. 3, 2007, pp. 318-336.

2003

Mitsilegas, Valsamis, Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles. Kluwer Law International, 2003.

Spreutels, Jean P, Dix ans de lutte contre le blanchiment de capitaux en Belgique et dans le monde : actes du Colloque international organisé par la C.T.I.F. à l'occasion de son dixième anniversaire avec le soutien des services publics fédéraux Justice et Finances, le 14 mars 2003. Bruylant, 2003.

2002

Delahunty, Louise and Schifferli, Pierre, "Money laundering law in England and Wales and Switzerland and the Second EU Directive", International business lawyer, Vol. 30, afl. 4, 2002, pp. 155-157.

Shaughnessy, Patricia, "The New EU Money-Laundering Directive : Lawyers as Gate-keepers and Whistle-blowers", Law and Policy in International Business, Vol. 34, afl. 1, 2002, pp. 25-44.

1998

Christensen, J and Hampton, M P, The Capture of the State in Jersey's Offshore Centre, University of Portsmouth, United Kingdom, September 1998.

Crook, P, "Guernsey: International Cooperation Against the Modern International Criminal", Journal of Money Laundering Control, Vol. 1, No. 4, April 1998.

Sansonetti, Riccardo, "Switzerland: Legislation to Combat Money Laundering", Journal of Money Laundering Control, Institute of Advanced Legal Studies, Vol. 2, No. 1, Summer 1998.

Tupman, W A, "Where has All the Money Gone? The IRA as a Profit-Making Concern", Journal of Money Laundering Control, Vol. 1, No. 4, April 1998.

back to top

2002

Lee, Walter, "Getting a Grip on Technology in Money-Laundering Prevention", ABA Bank Compliance, November/December 2002, pp. 10-16.

Shahid, Nawaz; McKinnon, Roddy and Webb, Robert, "Informal and Formal Money Transfer Networks: Financial Service or Financial Crime?", Journal of Money Laundering Control, Vol. 5, No. 4, pp. 330-337.

1998

Mackenzie, Robin, "Virtual Money, Vanishing Law: Dematerialisation in Electronic Funds Transfer, Financial Wrongs and Doctrinal Makeshifts in English Legal Structures", Journal of Money Laundering Control, Institute of Advanced Legal Studies, Vol. 2, No. 1, Summer 1998.

Priess, Richard T, "The Consequences of Anonymous Access to the Financial Payments System", Journal of Money Laundering Control, Institute of Advanced Legal Studies, Vol. 2, No. 1, Summer 1998.

back to top